FAIRVEST PROPERTY HOLDINGS LIMITED - Board Committee Membership Change

Board Committee Membership Change

FAIRVEST PROPERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/005011/06)
Share code: FVT ISIN: ZAE00203808
(Approved as a REIT by the JSE)
(“Fairvest”)

BOARD COMMITTEE MEMBERSHIP CHANGE

In accordance with paragraph 3.59 of the JSE Limited’s Listings Requirements, shareholders are
advised that Mr Darren Wilder has, with effect from 28 February 2018, been replaced as a member
of Fairvest’s social and ethics committee by Mr Trevor Cohen, an independent non-executive
director of Fairvest.

Cape Town
1 March 2018

Sponsor
PSG Capital

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