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 Date: 22/03/2019 01:00:00 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.