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Tue 15 Jun 2004, 11:19 FAIRVEST PROPERTY HOLDINGS LIMITED - RESIGNATION A
FAIRVEST PROPERTY HOLDINGS LIMITED - RESIGNATION AND APPOINTMENT OF DIRECTOR    
Fairvest Property Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1998/005011/06)                                               
(`Fairvest`)                                                                    
JSE Share code: FVT                                                             
ISIN: ZAE000034658                                                              
RESIGNATION AND APPOINTMENT OF DIRECTOR                                         
Mr N B Read resigned from the board of directors on 15 June 2004.               
Mr T Bell has been appointed to the board directors, effective 15 June 2004.    
C D Kneale                                                                      
Corporate Governance cc                                                         
Chartered secretaries                                                           
Company secretary to Fairvest Property Holdings Limited                         
15 June 2004
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