Results of annual general meeting Fairvest Property Holdings Limited Incorporated in the Republic of South Africa (Registration Number: 1998/005011/06) Share code: FVT ISIN: ZAE000203808 (Approved as a REIT by the JSE) (“Fairvest” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, 3 November 2015, in the boardroom, Office 18003, 18th Floor, Triangle House, 22 Riebeek Street, Cape Town (“AGM”), all of the resolutions proposed were passed by the requisite majorities of Fairvest shareholders. The detailed voting results of the AGM are set out below: Resolutions Votes for as Votes Shares voted Shares proposed at percentage against as at AGM (number abstained as the AGM of total percentage and percentage percentage number of of total of total of total shares voted number of issued share issued share (%) shares voted capital) capital (%) (%) Ordinary 100% 0% 552 587 070 0% Resolution shares Number 1 – Re- appointment of (83.9%) auditors Ordinary 100% 0% 552 587 070 0% Resolution shares Number 2 – Re- appointment of (83.9%) LW Andrag as a director Ordinary 100% 0% 552 587 070 0% Resolution shares Number 3 – Re- appointment of (83.9%) N Mkhize as a director Ordinary 100% 0% 552 587 070 0% Resolution shares Number 4 – Appointment of (83.9%) KR Moloko as a member of the audit and risk committee Ordinary 98.6% 1.4% 552 587 070 0% Resolution shares Number 5 – Appointment of (83.9%) JD Wiese as a member of the audit and risk committee Ordinary 100% 0% 552 587 070 0% Resolution shares Number 6 – Appointment of (83.9%) N Mkhize as member of the audit and risk committee Ordinary 98.6% 1.4% 552 587 070 0% Resolution shares Number 7 – General (83.9%) authority to issue shares for cash Ordinary 100% 0% 552 587 070 0% Resolution shares Number 8 – Authority to (83.9%) execute requisite documentation Ordinary 79.7% 20.3% 552 587 070 0% Resolution shares Number 9 – Endorsement of (83.9%) remuneration policy Special 100% 0% 552 587 070 0% Resolution shares Number 1 – Amendments to (83.9%) memorandum of incorporation Special 100% 0% 552 587 070 0% Resolution shares Number 2 – Remuneration (83.9%) of non- executive directors Special 100% 0% 552 587 070 0% Resolution shares Number 3 – Inter-company (83.9%) loans Special 100% 0% 552 587 070 0% Resolution shares Number 4 – Financial (83.9%) assistance for acquisition of securities in the Company or in a related or inter- related company 3 November 2015 Cape Town Sponsor PSG Capital Date: 03/11/2015 05:30:00 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.