FAIRVEST PROPERTY HOLDINGS LIMITED - Notice of Annual General Meeting and no change statement

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)
Share code: FVT
ISIN: ZAE000203808
(“Fairvest” or “the Company”)
(Approved as a REIT by the JSE)


NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the annual general meeting of
Fairvest shareholders will be held at 10:00 on Tuesday, 3
November 2015 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 shareholders today, 30
September 2015.

The audited condensed consolidated results for the
financial year ended 30 June 2015 are annexed to the Notice
of AGM and contain no changes to the audited condensed
consolidated results for the year ended 30 June 2015
published by the Company on SENS on 8 September 2015. The
full audited annual financial results of the Company are
included in the Company’s 2015 integrated annual report,
which is available on the Company’s website at
www.fairvest.co.za.

The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the AGM is
Friday, 23 October 2015, with the last day to trade being
Friday, 16 October 2015.


30 September 2015
Cape Town

Sponsor
PSG Capital Proprietary Limited

Date: 30/09/2015 04:00:00 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.