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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")                                                   
Appointment of directors                                                        
In compliance with paragraph 3.67 of the JSE Securities Exchange SA Listings    
Requirements, Fairvest is pleased to announce that at the Annual General Meeting
of the Company held today, Messrs Anton Robert Maroun, Trevor Peter Botsis and  
Arnold Bernard Platt were appointed to the board as non-executive directors with
effect from 2 June 2003.                                                        
Wierda Valley                                                                   
1 June 2003                                                                     
Sponsor                                                                         
LPC Manhattan Sponsors

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