FAIRVEST PROPERTY HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

Fairvest Property Holdings Limited
Incorporated in the Republic of South Africa
(Registration Number: 1998/005011/06)
Linked unit code: FVT
ISIN code: ZAE000034658
(“Fairvest” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:


1.   NAME OF DIRECTOR                     D Wilder
     COMPANY OF WHICH A DIRECTOR          Fairvest Property
                                          Holdings Limited
     STATUS: EXECUTIVE/NON-EXECUTIVE      Executive
     TYPE OF SECURITIES                   Linked units
     CLASS OF SECURITIES                  Ordinary
     DATE OF TRANSACTION                  3 December 2012
     CENTS PER LINKED UNIT                123
     NUMBER OF SECURITIES TRANSACTED      4 065 040
     TOTAL RAND VALUE OF SECURITIES       R4 999 999.20
     NATURE OF TRANSACTION                Acquisition by an
                                          associate of the
                                          director of ordinary
                                          linked units via a
                                          specific issue for cash,
                                          as approved by linked
                                          unitholders pursuant to
                                          the Company’s circular
                                          dated 5 October 2012
                                          (off-market transaction)
     NAME OF ASSOCIATE AND RELATIONSHIP   The Wilder Family Trust.
     WITH DIRECTOR                        The director is a
                                          trustee and beneficiary
                                          of the associate.
     NATURE AND EXTENT OF INTEREST IN     Indirect beneficial
     THE TRANSACTION
     CLEARANCE OBTAINED                   Not required


2.   NAME OF DIRECTORS                    A Marcus
     COMPANY OF WHICH A DIRECTOR          Fairvest Property
                                          Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE       Executive
     TYPE OF SECURITIES                   Linked units
     CLASS OF SECURITIES                  Ordinary
     DATE OF TRANSACTION                  3 December 2012
     CENTS PER LINKED UNIT                123
     NUMBER OF SECURITIES TRANSACTED      4 065 040
     TOTAL RAND VALUE OF SECURITIES       R4 999 999.20
     NATURE OF TRANSACTION                Acquisition by an
                                          associate of the
                                          director of ordinary
                                          linked units via a
                                          specific issue for cash,
                                          as approved by linked
                                          unitholders pursuant to
                                          the Company’s circular
                                          dated 5 October 2012
                                          (off-market transaction)
     NAME OF ASSOCIATE AND RELATIONSHIP   The Marcus Family Trust
     WITH DIRECTOR                        Trust
                                          The director is a
                                          trustee and beneficiary
                                          of the associate.
     NATURE AND EXTENT OF INTEREST IN     Indirect beneficial
     THE TRANSACTION

     CLEARANCE OBTAINED                   Not required


4 December 2012
Cape Town


PSG Capital (Proprietary) Limited: Sponsor and corporate adviser

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