Provision Of Financial Assistance 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”) PROVISION OF FINANCIAL ASSISTANCE Shareholders are referred to Special Resolution Number 3, relating to the provision of direct or indirect financial assistance in terms of section 45 of the Companies Act, No. 71 of 2008, as amended (“Companies Act”), to related or inter-related companies, which was approved at the annual general meeting of Fairvest on 17 November 2020. Fairvest shareholders are notified, in terms of section 45(5)(a) of the Companies Act, that the board of directors of the Company (“Board”) has approved the provision of financial assistance, pursuant to the above shareholder approval, to Libode Shopping Centre Proprietary Limited (“Libode”), a subsidiary of Fairvest. This new financial assistance substitutes the previous financial assistance provided to Libode, referred to in the Company’s SENS announcement dated 30 May 2019. This new Board approval grants financial assistance by providing a guarantee of R25 million in support of bank funding to be obtained by Libode. The financial assistance provided, as detailed above, is greater than one-tenth of 1% of Fairvest’s net worth as at the date of the Board approval. Prior to authorising the aforementioned financial assistance, the Board considered and satisfied itself, in terms of section 45 of the Companies Act, that (1) immediately after providing the financial assistance, the Company would satisfy the solvency and liquidity test as contemplated in section 4 of the Companies Act, (2) there has been due compliance with the Company’s memorandum of incorporation and (3) the terms of the financial assistance are fair and reasonable to the Company. Cape Town 30 July 2021 Sponsor PSG Capital Date: 30-07-2021 10:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.