Dealings In Securities 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”) DEALINGS IN SECURITIES In compliance with the JSE Limited (“JSE”) Listings Requirements, the following information is disclosed in relation to dealings in Fairvest shares by directors of Fairvest and their associates. The shares in question were issued to the parties in question pursuant to them electing to reinvest the Fairvest interim dividend of 9.806 cents per share for the six months ended 31 December 2017, in new Fairvest ordinary shares at a reinvestment price of R2.08524 per new share. In this regard, shareholders are referred to the announcements released by Fairvest on the JSE’s Stock Exchange News Service on 1 March 2018, 22 March 2018 and 9 April 2018 relating to the dividend and reinvestment alternative applicable to all Fairvest shareholders under the company’s dividend reinvestment programme. NAME OF DIRECTOR BJ Kriel COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 446 744 TOTAL RAND VALUE OF SECURITIES R931 568.46 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NAME OF ASSOCIATE RW Boerdery Proprietary Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE AND EXTENT OF DIRECTOR’S INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR DM Wilder COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 261 119 TOTAL RAND VALUE OF SECURITIES R544 495.78 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NAME OF ASSOCIATE The Wilder Family Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE AND EXTENT OF DIRECTOR’S INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR AJ Marcus COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 200 876 TOTAL RAND VALUE OF SECURITIES R418 874.67 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NAME OF ASSOCIATE The Marcus Family Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE AND EXTENT OF DIRECTOR’S INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR DM Wilder COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 9 715 TOTAL RAND VALUE OF SECURITIES R20 258.11 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NAME OF ASSOCIATE Z Wilder RELATIONSHIP WITH DIRECTOR Minor child of the director NATURE AND EXTENT OF DIRECTOR’S INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR DM Wilder COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 9 715 TOTAL RAND VALUE OF SECURITIES R20 258.11 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NAME OF ASSOCIATE R Wilder RELATIONSHIP WITH DIRECTOR Minor child of the director NATURE AND EXTENT OF DIRECTOR’S INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR TJ Cohen COMPANY OF WHICH A DIRECTOR Fairvest Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Independent non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2018 PRICE PER SHARE R2.08524 NUMBER OF SECURITIES TRANSACTED 4 702 TOTAL RAND VALUE OF SECURITIES R9 804.80 NATURE OF TRANSACTION Reinvestment of dividend in terms of reinvestment alternative (off-market transaction) NATURE AND EXTENT OF DIRECTOR’S INTEREST Direct, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 11 April 2018 Cape Town Sponsor PSG Capital Date: 11/04/2018 04:30:00 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.