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Tue 4 Sep 2018, 16:05 FAIRVEST PROPERTY HOLDINGS LIMITED - Changes To The Fairvest Audit And Risk Committee
FVT 201809040057A
Changes To The Fairvest Audit And Risk Committee

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”)

CHANGES TO THE FAIRVEST AUDIT AND RISK COMMITTEE

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised of the following changes to the Company’s audit and risk committee:

   -   Mr N Mkhize has been appointed as the new chairman of the audit and risk committee,
       with effect from 3 September 2018, replacing Mrs KR Moloko who resigned from the
       board effective from 3 September 2018; and
   -   Mr TJ Cohen has been appointed as a new member of the audit and risk committee
       with effect from 3 September 2018.

Cape Town
4 September 2018

Sponsor
PSG Capital

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