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FVT - Fairvest Property Holdings Limited - No change statement and notice of

Release Date: 19/10/2011 15:50
Code(s): FVT
Wrap Text

FVT - Fairvest Property Holdings Limited - No change statement and notice of Annual General Meeting Fairvest Property Holdings Limited Incorporated in the Republic of South Africa (Registration Number: 1998/005011/06) Share code: FVT & ISIN: ZAE000034658 ("Fairvest" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Linked unitholders are hereby advised that the Company`s notice of annual general meeting, containing the abridged audited financial statements for the year ended 30 June 2011, will be dispatched to shareholders today, 19 October 2011, and contains no modifications to the condensed consolidated results of the Company which was published on SENS on 29 September 2011. The integrated annual report of the Company for the year ended 30 June 2011 is available on the Company`s website at www.fairvest.co.za or the printed version can be obtained directly from the Company. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Fairvest will be held in the boardroom, 1st Floor East Wing, The Palms, 145 Sir Lowry Road, Cape Town on Thursday, 17 November 2011, at 11:00 to transact the business as set out in the notice of the annual general meeting. The date on which linked unitholders must be recorded as such in the register to be eligible to attend and vote at the annual general meeting will be Friday, 11 November 2011, with the last day to trade being Friday, 4 November 2011. Cape Town 19 October 2011 Sponsor: PSG Capital (Pty) Limited Date: 19/10/2011 15:50:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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