Change To The Company's Social And Ethics Committee

Change To The Company's Social And Ethics Committee

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")

CHANGE TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders
are advised that Mr Darren Wilder has been appointed as a member of the Fairvest social and
ethics committee with effect from 11 October 2021.

Cape Town
12 October 2021

Sponsor
PSG Capital

Date: 12-10-2021 05:30:00
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