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Mon 29 Sep 2008, 16:36 FVT - Fairvest Property Holdings - No Change Statement And Notice Of Annual
FVT
FVT                                                                             
FVT - Fairvest Property Holdings - No Change Statement And Notice Of Annual     
                                       General Meeting                          
Fairvest Property Holdings Limited                                              
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/005011/06)                                           
ISN number: ZAE000034658)                                                       
Share code: FVT                                                                 
("Fairvest")                                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Fairvest will post its audited annual financial statements for the financial    
period ended 31 March 2007 to linked unit holders on or about Tuesday, 30       
September 2008. Fairvest will not be publishing an abridged results report as   
the audited financial information is substantially the same as the reviewed     
results announced on SENS on 25 June 2008. The annual financial statements were 
audited by BDO Spencer Stewart (KZN) Inc. Their report is available for         
inspection at the registered office of Fairvest.                                
Notice is hereby given that the annual general meeting of the members of        
Fairvest Property Holdings Limited in respect of the year ended 31 March 2008   
will be held at the registered offices of the company, 9th Floor, Protea Hotel, 
corner Lighthouse Road and Chartwell Drive, Umhlanga Rocks, on Monday, 27       
October 2008 at 11h00. The notice of annual general meeting is issued with the  
annual report, which contains the annual financial statements of Fairvest for   
the financial period ended 31 March 2008.                                       
Sandton                                                                         
29 September 2008                                                               
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 29/09/2008 16:36:25 Produced by the JSE SENS Department.                  
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