Results of general meeting, renewal of cautionary announcement 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, RENEWAL OF CAUTIONARY ANNOUNCEMENT 1. RESULTS OF GENERAL MEETING OF LINKED UNITHOLDERS Linked unitholders are referred to the the Company’s circular to linked unitholders dated 22 November 2013 (“the Circular”) and to the Company’s announcement of the same date. Linked unitholders are advised that, at the general meeting of Fairvest linked unitholders held at 10h00 on Tuesday, 24 December 2013, 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. RENEWAL OF CAUTIONARY ANNOUNCEMENT Linked unitholders are referred to the Company’s announcement dated 14 November 2013 (“the Announcement”), regarding the conclusion of an agreement between the Company and Old Mutual Life Assurance Company (South Africa) Limited (“Seller”), in terms of which the Company is to acquire from the Seller a portfolio of retail properties, including the associated rental enterprise (“Old Mutual Property Acquisition”). In particular, linked unitholders are referred to the cautionary announcement contained in the Announcement, and are hereby advised to continue exercising caution when dealing in the Company’s securities until a further announcement containing the pro forma financial effects and the forecast financial information in relation to the Old Mutual Property Acquisition is made. 24 December 2013 Cape Town Sponsor and Corporate Adviser: PSG Capital Date: 24/12/2013 12:50:00 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.