FAIRVEST PROPERTY HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS
Fairvest Property Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/005011/06)
(`Fairvest`)
Share code: FVT ISIN: ZAE000034658
CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the JSE Listings Requirements, shareholders
are advised of the following changes to the board of directors of Fairvest:
Messrs S Meltzer and BJ van der Ross have resigned as directors with immediate
effect and Mr A Platt and Mrs H Dudley have been appointed to the board as non-
executive directors, also with immediate effect.
Johannesburg
12 January 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
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