FAIRVEST LIMITED - Availability of integrated annual report and posting of notice of annual general meeting

Availability of integrated annual report and posting of notice of annual general meeting

Fairvest Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: FTA ISIN: ZAE000304788
JSE share code: FTB ISIN: ZAE000304796
LEI: 378900E93AFC4D1CAD45
(Granted REIT status with the JSE)
("Fairvest" or "the Company")


AVAILABILITY OF INTEGRATED ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Fairvest's integrated annual report incorporating the audited annual financial
statements of the Company for the financial year ended 30 September 2023 ("2023 AFS"), (on which the
auditors expressed an unmodified audit opinion and which remain unchanged from the 2023 AFS published
on SENS and on the JSE's website at https://senspdf.jse.co.za/documents/2023/jse/isse/FTAE/Sept2023.pdf
on 29 November 2023) has been published and can be found on the Company's website at
https://fairvest.co.za/cmsAdmin/uploads/annual-reports/fairvest-integrated-report-2023.pdf or obtained from
the Company's offices at 3rd Floor, Upper Building, 1 Sturdee Avenue, Rosebank, Johannesburg and
8th Floor, The Terraces, 34 Bree Street, Cape Town.

Shareholders are further advised that a notice of the annual general meeting ("AGM") of Fairvest A and B
shareholders was dispatched today, Tuesday, 30 January 2024. The notice of the AGM is available on the
Company's website at https://fairvest.co.za/cmsAdmin/uploads/prospectus-and-circular/fairvest-agm-
2023.pdf

The AGM will be held at the Johannesburg and Cape Town offices of Fairvest, 3rd Floor, Upper Building,
1 Sturdee Avenue, Rosebank, Johannesburg and 8th Floor, The Terraces, 34 Bree Street, Cape Town on
Tuesday, 5 March 2024 at 10:00, or by way of electronic participation. The last day to trade in order to be
eligible to participate in and vote at the AGM is Tuesday, 20 February 2024 and the record date for voting
purposes is Friday, 23 February 2024.

30 January 2024


Sponsor
Java Capital
Date: 30-01-2024 04:30:00
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