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Sharenet Sites
Results of general meeting of linked unitholders, annual general meeting of linked unitholders; update to timetable
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”)
RESULTS OF GENERAL MEETING OF LINKED UNITHOLDERS AND OF ANNUAL
GENERAL MEETING OF LINKED UNITHOLDERS AND UPDATE TO TIMETABLE
1. RESULTS OF GENERAL MEETING
Linked unitholders are referred to the the Company’s circular to
linked unitholders dated 5 October 2012 (“the Circular”) and to the
Company’s announcement of the same date (“the Announcement”).
Linked unitholders are advised that, at the general meeting of
Fairvest linked unitholders held at 11h00 on Monday, 5 November
2012, all resolutions, as more fully set out in the notice of
general meeting of Fairvest linked unitholders included in the
Circular, were passed by the requisite majorities of linked
unitholders present and represented by proxy.
2. RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are further referred to the Company’s notice of
annual general meeting posted to linked unitholders on 5 October
2012 (“Notice of AGM”).
Linked unitholders are advised that at the annual general meeting
of Fairvest linked unitholders held at 12h00 on Monday, 5 November
2012, all resolutions, as more fully set out in the Notice of AGM,
were passed by the requisite majorities of linked unitholders
present and represented by proxy.
3. UPDATE TO TIMETABLE
Linked unitholders are referred to the tables of important dates
and times appearing in the Circular and in the Announcement (“the
Timetable”). The Company anticipates that it will be in a position
to announce the results of the Vendor Consideration Placement
shortly and that the issue and listing on the JSE Limited of
Fairvest linked units issued in terms of the Vendor Consideration
Placement will occur on about Monday, 3 December 2012. A further
announcement on the updated Timetable will be made in due course.
5 November 2012
Cape Town
Sponsor and Corporate Advisor: PSG Capital
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