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Changes to the audit and risk committee
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”)
CHANGES TO THE AUDIT AND RISK COMMITTEE
Linked unitholders are hereby advised that non-executive director
and Chairman Mr Jacques Du Toit has resigned from the Company’s
audit and risk committee and that independent non-executive
director Ms Keneilwe Moloko has been appointed to the audit and
risk committee of the Company. The effective date of the
aforementioned change is Wednesday, 6 February 2013.
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 Limited. She also serves on the
audit committee of the City of Cape Town, Cape Retirement Fund,
Department of Rural Development and Department of Justice and
Constitutional Development.
Cape Town
7 February 2013
Sponsor:
PSG Capital (Pty) Limited
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