FVT - Fairvest - Change To The Board Of Directors And Company Secretary
FVT
FVT
FVT - Fairvest - Change To The Board Of Directors And Company Secretary
FAIRVEST PROPERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/005011/06)
Share code: FVT & ISIN: ZAE000034658
("Fairvest" or "the company")
CHANGE TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
linked unitholders of Fairvest are advised that following the offer made to
minority linked unitholders in November 2009 and the consequent change of
ownership of the company, the following directors have resigned with effect from
15 January 2010;
Executive directors:
Mr T A Bell (Chairman);
Mrs K J Peter; and
Mr A B Platt.
Non-executive directors:
Mr T P Botsis; and
Mr D A Johnston.
Mr J F du Toit remains the sole director of the company. It is intended that the
new board of directors will be appointed at the general meeting of the company
to be held on Tuesday, 19 January 2010.
Linked unitholders are also advised that the Company Secretary, Mrs J A Lupton,
has given the board three months` notice, as required in terms of her contract
with the company, of her intention to resign as Company Secretary with effect
from 30 April 2010.
18 January 2010
Durban
Sponsor
Merchantec Capital
Date: 18/01/2010 10:46:01 Produced by the JSE SENS Department.
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