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Notice of annual general meeting and no change statement
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”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of Fairvest
linked unitholders will be held at 10:30 on Wednesday, 19 November
2014 in the boardroom, Office 18003, 18th Floor, Triangle House,
22 Riebeek Street, Cape Town (“AGM”) to transact the business set
out in the notice of the AGM (“Notice of AGM”) that was posted to
linked unitholders today, 30 September 2014.
The audited condensed consolidated results for the financial year
ended 30 June 2014 are annexed to the Notice of AGM and contain no
changes to the audited condensed consolidated results for the year
ended 30 June 2014 published by the Company on SENS on 8 September
2014. The full audited annual financial results of the Company are
included in the Company’s 2014 annual report, which is available
on the Company’s website at www.fairvest.co.za.
The date on which linked unitholders must be recorded as such in
the linked unit register to be eligible to vote at the AGM is
Friday, 14 November 2014, with the last day to trade being Friday,
7 November 2014.
30 September 2014
Cape Town
Sponsor: PSG Capital
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