Declaration of special interest distribution 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”) DECLARATION OF SPECIAL INTEREST DISTRIBUTION Linked unitholders are referred to the Acquisitions and the Vendor Consideration Placement detailed in the Company’s circular dated 5 October 2012, as approved by linked unitholders at the Company’s general meeting on 5 November 2012. In light of the upcoming issue of new Fairvest linked units pursuant to the Vendor Consideration Placement, anticipated to occur on 3 December 2012, the directors of the Company have declared a special interest distribution for the 5 month period from 1 July 2012 to 30 November 2012 in respect of existing Fairvest ordinary linked units, amounting to 3.71 cents per ordinary linked unit. The following are the salient dates for the payment of the interest distribution: Last day to trade cum interest payment Friday, 23 November 2012 Trading commences ex interest payment Monday, 26 November 2012 Record date Friday, 30 November 2012 Payment date Monday, 3 December 2012 No dematerialisation or rematerialisation of linked units will take place between Monday, 26 November 2012 and Friday, 30 November 2012, both days inclusive. 9 November 2012 Cape Town Sponsor and Corporate Advisor: PSG Capital Date: 09/11/2012 05:15:00 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.