FAIRVEST PROPERTY HOLDINGS LIMITED - Resignation Of Director

Resignation Of 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”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Keneilwe Moloko will resign
as an independent non-executive director of the Company with effect from 3 September
2018, in order to pursue other commitments.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.

The Board would like to thank Keneilwe for her valuable contribution to the Company and
wishes her well in her future endeavours.

Cape Town
31 July 2018

Sponsor
PSG Capital

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