Results of the Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 today, Tuesday, 23 November 2021 in the boardroom, 8th floor, The Terraces, 34 Bree Street, Cape Town (“AGM”), all the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of percentage percentage shares Number of of total of total voted at shares number of number of Number of AGM as a abstained as Resolutions shares shares shares percentage a percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 84.7% 15.3% 775 133 336 74.1% 0.7% number 1: Re-appointment of auditors Ordinary resolution 86.5% 13.5% 775 133 336 74.1% 0.7% number 2: Retirement and re- election of Mr JF du Toit as a director Ordinary resolution 100% 0% 775 190 108 74.1% 0.7% number 3: Retirement and re- election of Ms KR Nkuna as a director Ordinary resolution 100% 0% 775 141 836 74.1% 0.7% number 4: Retirement and re- election of Adv JD Wiese as a director Ordinary resolution 96.2% 3.8% 775 190 108 74.1% 0.7% number 5: Re-appointment of Mr N Mkhize as member of the audit and risk committee Ordinary resolution 100% 0% 775 141 836 74.1% 0.7% number 6: Re-appointment of Adv JD Wiese as member of the audit and risk committee Ordinary resolution 100% 0% 775 190 108 74.1% 0.7% number 7: Re-appointment of Ms KR Nkuna as member of the audit and risk committee Ordinary resolution 96.6% 3.4% 775 238 236 74.1% 0.7% number 8: General authority to issue shares for cash Ordinary resolution 96.9% 3.1% 775 238 236 74.1% 0.7% number 9: Authority to sell Treasury Shares Ordinary resolution 83.2% 16.8% 775 133 336 74.1% 0.7% number 10: Non-binding endorsement of Fairvest’s remuneration policy Ordinary resolution 84.6% 15.4% 775 133 336 74.1% 0.7% number 11: Non-binding endorsement of Fairvest’s implementation report on the remuneration policy Ordinary resolution 100% 0% 775 133 336 74.1% 0.7% number 12: Authority to execute requisite documentation Special resolution 87.9% 12.1% 775 238 236 74.1% 0.7% number 1: Share repurchases by Fairvest and its subsidiaries Special resolution 100% 0% 775 133 336 74.1% 0.7% number 2: Remuneration of non-executive directors Special resolution 100% 0% 775 190 108 74.1% 0.7% number 3: Inter-company financial assistance Special resolution 84.3% 15.7% 775 190 108 74.1% 0.7% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: * Total number of shares in issue as at the date of the AGM was 1 046 421 089, of which 38 086 599 were treasury shares. Cape Town 23 November 2021 Sponsor PSG Capital Date: 23-11-2021 05:00:00 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.