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 (Approved as a REIT by the JSE) (“Fairvest” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, Wednesday, 14 November 2018 in the boardroom, 8th Floor, The Terraces, 34 Bree Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re-appointment of auditors 96.0% 4.0% 566 086 619 57.6% 1.3% Ordinary resolution number 2: Re-appointment of LW Andrag as a director 100% -% 566 086 619 57.6% 1.3% Ordinary resolution number 3: Re-appointment of JD Wiese as a director 89.5% 10.5% 566 086 619 57.6% 1.3% Ordinary resolution number 4: Re-appointment of BJ Kriel as a director 100% -% 566 086 619 57.6% 1.3% Ordinary resolution number 5: Re-appointment of N Mkhize as 100% -% 566 086 619 57.6% 1.3% member of the audit and risk committee Ordinary resolution number 6: Re-appointment of JD Wiese as member of the audit and risk committee 88.9% 11.1% 566 086 619 57.6% 1.3% Ordinary resolution number 7: Appointment of TJ Cohen as member of the audit and risk committee 99.3% 0.7% 566 086 619 57.6% 1.3% Ordinary resolution number 8: General authority to issue shares for cash 88.9% 11.1% 566 086 619 57.6% 1.3% Ordinary resolution number 9: Authority to sell treasury shares 100% -% 566 086 619 57.6% 1.3% Ordinary resolution number 10: Non-binding advisory endorsement of Fairvest’s remuneration policy 87.6% 12.4% 566 086 619 57.6% 1.3% Ordinary resolution number 11: Non-binding endorsement of Fairvest’s implementation report on the remuneration policy 87.6% 12.4% 566 086 619 57.6% 1.3% Ordinary resolution number 12: Authority to execute requisite documentation 100% -% 566 086 619 57.6% 1.3% Special resolution number 1: Share- buy back by Fairvest and its subsidiaries 99.3% 0.7% 566 086 619 57.6% 1.3% Special resolution number 2: Remuneration of non-executive directors 100% -% 566 086 619 57.6% 1.3% Special resolution number 3: Inter-company loans 100% -% 566 086 619 57.6% 1.3% Special resolution number 4: Financial assistance for acquisition of securities in the Company or in a related or intern related company 98.7% 1.3% 566 086 619 57.6% 1.3% Note: Total number of shares in issue as at the date of the AGM was 1 005 940 398. Cape Town 14 November 2018 Sponsor PSG Capital Date: 14/11/2018 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.