Results of General Meetings Fairvest Property Holdings Limited Incorporated in the Republic of South Africa (Registration Number: 1998/005011/06) Linked unit code: FVT ISIN code: ZAE000034658 (Approved as a REIT by the JSE) (“Fairvest” or “the Company”) RESULTS OF GENERAL MEETINGS Linked unitholders are referred to the Company’s circular dated 24 April 2015, regarding the conversion of Fairvest’s current linked unit capital structure to a share only structure, and are advised that at the linked unitholders’ meeting, the debenture holders’ meeting and the shareholders’ meeting of the Company (collectively, “General Meetings”) held today, 25 May 2015, at Office 18003, 18th Floor, Triangle House, 22 Riebeek Street, Cape Town, all of the resolutions proposed were passed by the requisite majorities. The detailed voting results of the abovementioned linked unitholders’ meeting are set out below: Resolutions Votes for as Votes Linked units Linked units proposed at percentage of against as voted at abstained as the linked total number percentage meeting percentage unitholders’ of linked of total (number and of total meeting units voted number of percentage of issued (%) linked units total issued linked unit voted (%) linked unit capital (%) capital) Special 100% 0% 520 938 306 0% Resolution units Number 1 – Delinking of (86.9%) Linked Units Ordinary 100% 0% 520 938 306 0% Resolution units Number 1 – Authority of (86.9%) Directors The detailed voting results of the abovementioned debenture holders’ meeting are set out below: Resolutions Votes for as Votes Debentures Debentures proposed at percentage of against as voted at abstained as the debenture total number percentage meeting percentage holders’ of debentures of total (number and of total meeting voted (%) number of percentage of issued debentures total issued debentures voted (%) debentures) (%) Special 100% 0% 520 938 306 0% Resolution debentures Number 1 – Approval of (86.9%) the Scheme in terms of sections 114 and 115 of the Companies Act Ordinary 100% 0% 520 938 306 0% Resolution debentures Number 1 – Authority of (86.9%) Directors The detailed voting results of the abovementioned shareholders’ meeting are set out below: Resolutions Votes for as Votes Shares voted Shares proposed at percentage of against as at meeting abstained as the total number percentage (number and percentage shareholders’ of shares of total percentage of of total meeting voted (%) number of total issued issued share shares voted share capital) capital (%) (%) Special 100% 0% 520 938 306 0% Resolution shares Number 1 – Cancellation (86.9%) of A Ordinary Shares Special 100% 0% 520 938 306 0% Resolution shares Number 2 – Adoption of (86.9%) the New Memorandum of Incorporation Ordinary 100% 0% 520 938 306 0% Resolution shares Number 1 – Authority of (86.9%) Directors 25 May 2015 Cape Town Sponsor and corporate advisor PSG Capital Date: 25/05/2015 03:00:00 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.