FAIRVEST PROPERTY HOLDINGS LIMITED - Resignation from the board of directors of the Company

Resignation from the board of directors of the Company

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”)


RESIGNATION FROM THE BOARD OF DIRECTORS OF THE COMPANY

In accordance with paragraph 3.59(b) of the Listings Requirements
of the JSE Limited, linked unitholders of the Company are hereby
advised that Mr Martin Epstein (“Martin”), in consultation with his
fellow board members, has resigned as independent non-executive
director of Fairvest with immediate effect.

Due to time constraints imposed on Martin as a result of his
existing business interests, Martin has informed the board that he
would be unable to dedicate the necessary time and effort required
in order to adequately fulfil his obligations as an independent
non-executive director going forward and has therefore elected to
resign from his position on the board.

The Fairvest board wishes to thank Martin for his valuable
contribution during his tenure as an independent non-executive
director of the Company and bids him well with his future
endeavours.


15 January 2014
Cape Town
Sponsor: PSG Capital

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