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FAIRVEST PROPERTY HOLDINGS LIMITED -              
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")                                                   
In Compliance with rule 3.67 of the JSE Securities Exchange SA Listings         
Requirements, the following should be noted:                                    
MR A MAROUN RESIGNED FROM THE BOARD OF DIRECTORS ON 12 JUNE 2003.               
MR Z J SITHOLE HAS BEEN APPOINTED TO THE BOARD DIRECTORS, EFFECTIVE 13 JUNE     
2003.                                                                           
C D Kneale                                                                      
CORPORATE GOVERNANCE cc                                                         
CHARTERED SECRETARIES                                                           
Company Secretary to Fairvest Property Holdings Limited                         
Date: 17/06/2003 12:25:18 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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