FAIRVEST PROPERTY HOLDINGS LIMITED - Changes To The Board Of Directors And Board Committee

Release Date: 22/03/2019 13:00
Code(s): FVT
 
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Changes To The Board Of Directors And Board Committee

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”)

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEE

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Ms Khegu Rose Nkuna (“Ms
Nkuna”) has been appointed as an independent non-executive director of the Company with
effect from 20 March 2019.

Ms Nkuna is a qualified Chartered Accountant and currently the Group Financial Director of
the Masingita Group of Companies. Ms Nkuna has experience in both private and public
companies spanning across diverse industries.

She has diverse professional experience in auditing, finance management, strategic financial
management, strategy development, financial risk analysis and corporate governance.

Ms Nkuna has been appointed as a member of the audit and risk committee of the Company
and will be replacing Mr Trevor Cohen who will step down as member from the audit and risk
committee with effect from 20 March 2019.

The Board welcomes Ms Nkuna and looks forward to her contribution to the Company.

Cape Town
22 March 2019

Sponsor
PSG Capital

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