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Wed 5 Aug 2009, 16:35 FVT - Fairvest Property Holdings Limited - Results of General Meeting
FVT
FVT                                                                             
FVT - Fairvest Property Holdings Limited - Results of General Meeting           
FAIRVEST PROPERTY HOLDINGS LIMITED                                              
Incorporated in the Republic of South Africa                                    
(Registration number 1998/005011/06)                                            
Share code: FVT & ISIN: ZAE000034658                                            
("Fairvest")                                                                    
RESULTS OF GENERAL MEETING                                                      
Members are advised that at the general meeting of Fairvest held on Wednesday, 5
August 2009, which was requisitioned by certain members in terms of Sections 181
and 220 of the Companies Act (Act 61 of 1973), as amended, and convened in terms
of the notice of general meeting contained in the circular to members issued on 
2 July 2009, the requisite majority of members did not approve ordinary         
resolutions 1 to 5. Consequently, ordinary resolutions 6 to 9 were not voted    
upon.                                                                           
Durban                                                                          
5 August 2009                                                                   
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 05/08/2009 16:35:01 Produced by the JSE SENS Department.                  
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