FAIRVEST PROPERTY HOLDINGS LIMITED - Appointment Of New Director

Appointment Of New Director

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)
(“the Company”)


                         APPOINTMENT OF NEW DIRECTOR


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“JSE”), shareholders of the
Company are hereby advised that Mr Trevor John Cohen (“Trevor”) was on Monday, 19 June 2017 appointed as
an independent non-executive director of the Company and as a member of the Investment Committee, with
effect from 1 July 2017.

Trevor holds a BComm and Post Graduate degree of Bachelor of Law (LLB) from University of Witwatersrand.
Trevor has over 35 years of experience in the retail real estate sector. His experience includes being the head of
the Real Estate Department at Ellerines Group of Companies, joint head of the Real Estate Division at OK Bazaars,
head of the Gauteng branch of the New Business Development Division of Shoprite and until his retirement in
April 2017, he was a Senior Consultant at Shoprite.

The Fairvest board welcomes the appointment of Trevor and looks forward to his contributions to the Company.

19 June 2017
Cape Town

Sponsor:
PSG Capital

Date: 19/06/2017 11:30:00 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.