Fairvest - Notice Of Annual General Meeting
Fairvest Property Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/005011/06)
(`Fairvest` or `the company`)
Share code: FVT ISIN: ZAE000034658
NOTICE OF ANNUAL GENERAL MEETING
Further to the company`s audited results which were mailed to shareholders on 10
June 2004, The directors of Fairvest wish to inform shareholders that the annual
general meeting will be held in the Boardroom at ground floor, 43 Wierda Road
West, Wierda Valley, Sandton, on Thursday, 26 August 2004 at 10h00.
Shareholders are further advised that a notice of annual general meeting
including the relevant ordinary and special resolutions to be voted on, together
with a form of proxy, will be mailed to them on Monday, 2 August 2004.
29 July 2004
Sponsor and Corporate Finance Advisor
Imara Corporate Finance South Africa (Pty) Limited
Company Secretary
CORPORATE GOVERNANCE cc
Chartered Secretaries
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