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FAIRVEST PROPERTY HOLDINGS LIMITED - Notice Of Annual General Meeting And No Change Statement

Release Date: 17/10/2019 16:10
Code(s): FVT     PDF:  
Wrap Text
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
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