| Wed 19 Oct 2011, 15:50 | | FVT - Fairvest Property Holdings Limited - No change statement and notice of |
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FVT
FVT
FVT - Fairvest Property Holdings Limited - 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)
Share code: FVT & ISIN: ZAE000034658
("Fairvest" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Linked unitholders are hereby advised that the Company`s notice of annual
general meeting, containing the abridged audited financial statements for the
year ended 30 June 2011, will be dispatched to shareholders today, 19 October
2011, and contains no modifications to the condensed consolidated results of the
Company which was published on SENS on 29 September 2011. The integrated annual
report of the Company for the year ended 30 June 2011 is available on the
Company`s website at www.fairvest.co.za or the printed version can be obtained
directly from the Company.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Fairvest will be held
in the boardroom, 1st Floor East Wing, The Palms, 145 Sir Lowry Road, Cape Town
on Thursday, 17 November 2011, at 11:00 to transact the business as set out in
the notice of the annual general meeting.
The date on which linked unitholders must be recorded as such in the register to
be eligible to attend and vote at the annual general meeting will be Friday, 11
November 2011, with the last day to trade being Friday, 4 November 2011.
Cape Town
19 October 2011
Sponsor:
PSG Capital (Pty) Limited
Date: 19/10/2011 15:50:01 Produced by the JSE SENS Department.
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