Appointment of new director Fairvest Property Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/005011/06) Linked unit code: FVT ISIN: ZAE000034658 (“Fairvest” or “the Company”) APPOINTMENT OF NEW DIRECTOR In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, linked unitholders of the Company are hereby advised that Ms Keneilwe Moloko was on Friday, 1 February 2013 appointed as an independent non-executive director of the Company, with immediate effect. Ms Moloko is a chartered accountant and quantity surveyor and holds the qualifications CA(SA), BCom (UCT), BSc.QS (UCT) and Certificate in Financial Markets. Her experience includes serving as development executive at Spearhead Properties and as fixed interest analyst and member of the credit committee of Coronation Fund Managers. She serves as an independent non- executive director of KWV Holdings and Prescient Holdings. She also serves on the Audit Committee of City of Cape Town, Cape Retirement Fund, Department of Rural Development and Department of Justice and Constitutional Development. The board welcomes the appointment of Ms Moloko as a director of Fairvest and looks forward to her positive contribution in future to the Company. Cape Town 4 February 2013 Sponsor PSG Capital Date: 04/02/2013 04:30:00 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.