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Fairvest Property Holdings Limited - Appointment Of Company Secretary           
Fairvest Property Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1998/005011/06)                                               
("Fairvest")                                                                    
Share code: FVT    ISIN: ZAE000034658                                           
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59(a) of the Listings Requirements of JSE        
Limited, it is hereby announced that the board of Fairvest appointed Ms Jennifer
Ann Lupton, ACIS, as new company secretary of Fairvest with effect from 26      
October 2005.                                                                   
15 December 2005                                                                
Sponsor                                                                         
Merchant Sponsors (Pty) Limited                                                 
Date: 15/12/2005 03:47:26 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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