Fairvest - Resignations of Sponsor, Chairman and Company secretary
Fairvest Property Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/005011/06)
("Fairvest")
Share code: FVT ISIN: ZAE000034658
Resignations of Sponsor, Chairman and Company secretary
In compliance with Sections 2.6 and 3.59(b) and (c) of the JSE Limited"s
Listings Requirements, unitholders are advised of the following resignations and
change to the board of directors of Fairvest:
- Resignation of Sponsor, Imara Corporate Finance South Africa (Pty) Limited
with effect from 30 November 2005;
- Resignation of Mr RS Wilkinson as Independent Non-Executive Chairman with
immediate effect from today 26 October 2005; and
- Resignation of Corporate Governance Facilitators cc as Company Secretary with
immediate effect from today 26 October 2005.
26 October 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 26/10/2005 02:46:02 PM Produced by the JSE SENS Department
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