Notice of annual general meeting and no change statement 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of Fairvest linked unitholders will be held at 10:30 on Wednesday, 19 November 2014 in the boardroom, Office 18003, 18th Floor, Triangle House, 22 Riebeek Street, Cape Town (“AGM”) to transact the business set out in the notice of the AGM (“Notice of AGM”) that was posted to linked unitholders today, 30 September 2014. The audited condensed consolidated results for the financial year ended 30 June 2014 are annexed to the Notice of AGM and contain no changes to the audited condensed consolidated results for the year ended 30 June 2014 published by the Company on SENS on 8 September 2014. The full audited annual financial results of the Company are included in the Company’s 2014 annual report, which is available on the Company’s website at www.fairvest.co.za. The date on which linked unitholders must be recorded as such in the linked unit register to be eligible to vote at the AGM is Friday, 14 November 2014, with the last day to trade being Friday, 7 November 2014. 30 September 2014 Cape Town Sponsor: PSG Capital Date: 30/09/2014 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.