Dealings in securities by associates of a director 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: NAME OF DIRECTOR JF du Toit COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Linked units CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 June 2015 CENTS PER LINKED UNIT 195 NUMBER OF SECURITIES TRANSACTED 14 151 381 TOTAL RAND VALUE OF SECURITIES R27 595 192.95 NATURE OF TRANSACTION Disposal by associate of the director of ordinary linked units (off-market transaction) NAME OF ASSOCIATE AND RELATIONSHIP Rossouw en van der WITH DIRECTOR Westhuizen Proprietary Limited. The director is a director of the associate. NATURE AND EXTENT OF DIRECTOR’S Indirect, non-beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR JF du Toit COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Linked units CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 June 2015 CENTS PER LINKED UNIT 195 NUMBER OF SECURITIES TRANSACTED 14 300 000 TOTAL RAND VALUE OF SECURITIES R27 885 000.00 NATURE OF TRANSACTION Disposal by associate of the director of ordinary linked units (off-market transaction) NAME OF ASSOCIATE AND RELATIONSHIP Panama Holdings WITH DIRECTOR Proprietary Limited. The director is a director of the associate. NATURE AND EXTENT OF DIRECTOR’S Indirect, non-beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Not required The above disposals form part of an internal restructuring of the portfolios of the abovementioned associates of Mr Du Toit. Following the disposals, associates of Mr Du Toit will continue to hold a significant stake in Fairvest, with their combined remaining unitholding amounting to approximately 3.6% of Fairvest’s issued linked unit capital. Mr Du Toit remains strongly committed to Fairvest. 15 June 2015 Cape Town Sponsor: PSG Capital Proprietary Limited Date: 15/06/2015 05:00:00 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.