Notice Of Annual General Meeting And No Change Statement 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of Fairvest shareholders will be held at 10:00 on Thursday, 14 November 2019 in the boardroom, 8th Floor, The Terraces, 34 Bree Street, Cape Town (“AGM”) to transact the business set out in the notice of the AGM (“Notice of AGM”) that was distributed to shareholders today, 17 October 2019. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the AGM is Friday, 8 November 2019, with the last day to trade being Tuesday, 5 November 2019. The audited summarised consolidated results for the financial year ended 30 June 2019 (“Summarised Financial Statements”) are annexed to the Notice of AGM and contain no changes to the provisional audited summarised consolidated financial statements for the year ended 30 June 2019 published by the Company on 5 September 2019. The following will be available on the Company’s website, at www.fairvest.co.za, from today, 17 October 2019: 1. the Notice of AGM incorporating the Summarised Financial Statements; and 2. the Company’s 2019 integrated annual report, which includes Fairvest’s full audited annual financial statements for the year ended 30 June 2019. Cape Town 17 October 2019 Sponsor PSG Capital Date: 17/10/2019 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.