Results Of The Annual General Meeting 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) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, 15 November 2017 in the board room at 8th Floor, the Terraces, 34 Bree Street, Cape Town (“AGM”), all of the resolutions proposed were passed by the requisite majority of Fairvest shareholders. Details of the results of voting at the AGM are as follows: Votes for Votes Number of Number of Number of resolution against shares shares shares as a resolution voted at voted at abstained percentage as a AGM AGM as a as a of total percentage percentage percentage number of of total of shares of shares shares number of in issue in issue voted at shares (%) (%) Resolutions proposed AGM (%) voted at at the AGM AGM (%) Ordinary Resolution 97.8% 2.2% 714 152 155 82.9% 0% Number 1: Re-appointment of auditors Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 2: Confirmation of appointment of TJ Cohen as a director Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 3: Re-appointment of JF du Toit as a director Ordinary Resolution 97.8% 2.2% 714 152 155 82.9% 0% Number 4: Re-appointment of N Mkhize as a director Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 5: Re-appointment of DM Wilder as a director Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 6: Appointment of KR Moloko as member of the audit and risk committee Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 7: Appointment of JD Wiese as member of the audit and risk committee Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 8: Appointment of N Mkhize as member of the audit and risk committee Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 9: General authority to issue shares for cash Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 10: Authority to sell treasury shares Ordinary Resolution 92.6% 7.4% 714 152 155 82.9% 0% Number 11: Endorsement of remuneration policy Ordinary Resolution 100% 0% 714 152 155 82.9% 0% Number 12: Authority to execute requisite documentation Special Resolution 100% 0% 714 152 155 82.9% 0% Number 1: Share buy-back by Fairvest and its subsidiaries Special Resolution 100% 0% 714 152 155 82.9% 0% Number 2: Remuneration of non- executive directors Special Resolution 100% 0% 714 152 155 82.9% 0% Number 3: Inter-company loans Special Resolution 100% 0% 714 152 155 82.9% 0% Number 4: Financial assistance for acquisition of securities in the Company or related or in a inter- related company CHANGES TO THE COMPOSITION OF THE SOCIAL AND ETHICS COMMITTEE Shareholders are advised that Mr TJ Cohen (an independent non-executive director) has today been appointed as a member of the Fairvest’s Social and Ethics Committee (“Committee”) and replaces Mr DM Wilder, who has resigned from the Committee with immediate effect. Cape Town 15 November 2017 Sponsor PSG Capital Proprietary Limited Date: 15/11/2017 04:10:00 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.