FAIRVEST PROPERTY HOLDINGS LIMITED - Notice Of Annual General Meeting And No Change Statement

Notice Of Annual General Meeting And No Change Statement

FAIRVEST PROPERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/005011/06)
Share code: FVT ISIN: ZAE000203808
(Approved as a REIT by the JSE)
(“Fairvest” or “the Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the annual general meeting of Fairvest shareholders will be held
at 10:00 on Tuesday, 23 November 2021 in the boardroom, 8th Floor, The Terraces,
34 Bree Street, Cape Town (“AGM”) to transact the business set out in the notice of the AGM
(“Notice of AGM”) that was distributed to shareholders today, 13 October 2021.

The summarised audited consolidated results for the financial year ended 30 June 2021
(“Summarised Financial Statements”) are annexed to the Notice of AGM and contain no
changes to the summarised audited consolidated results for the year ended 30 June 2021,
as published by the Company on 13 September 2021.

The following will be available on the Company’s website, at www.fairvest.co.za, from today,
13 October 2021:

1.   the Notice of AGM incorporating the Summarised Financial Statements; and
2.   the Company’s 2021 integrated annual report, which includes Fairvest’s full audited
     annual financial statements for the year ended 30 June 2021.

Kindly note the following salient details:

Issuer name                                            Fairvest Property Holdings Limited

Type of instrument                                                        Ordinary shares

ISIN number                                                                  ZAE000203808

JSE code                                                                              FVT

Meeting type                                                       Annual General Meeting

Meeting venue                                               The boardroom, 8th Floor, The
                                                      Terraces, 34 Bree Street, Cape Town

Record date – to determine which                                           8 October 2021
shareholders are entitled to receive the
notice of meeting

Publication/posting date                                                  13 October 2021

Last day to trade – Last day to trade to                                  9 November 2021
determine eligible shareholders that may
attend, speak and vote at the meeting

Record date – to determine eligible                                      12 November 2021
shareholders that may attend, speak and
vote at the meeting

Meeting deadline date (For administrative                                19 November 2021
purposes, forms of proxy for the meeting to
be lodged)

Meeting date                                                    10:00 on 23 November 2021

Publication of results                                                   23 November 2021

Website link                                                      https://fairvest.co.za/


Cape Town
13 October 2021

Sponsor
PSG Capital

Date: 13-10-2021 04:30:00
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