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, Thursday, 14 November 2019 in the boardroom, 8th Floor, The Terraces, 34 Bree Street, Cape Town (“AGM”), all of 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 Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 88.5% 11.5% 786 408 800 78.7% 0.6% number 1: Re-appointment of auditors Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 2: Confirmation of appointment of Ms KR Nkuna as a director Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 3: Retirement and re- election of Mr JF du Toit as a director Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 4: Retirement and re- election of Mr N Mkhize as a director Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 5: Retirement and re- election of Mr DM Wilder as a director Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 6: Re-appointment of Mr N Mkhize as member of the Audit and Risk Committee Ordinary resolution 96.1% 3.9% 789 524 343 79.0% 0.3% number 7: Re-appointment of Adv JD Wiese as member of the Audit and Risk Committee Ordinary resolution 100.0% 0.0% 789 524 343 79.0% 0.3% number 8: Re-appointment of Ms KR Nkuna as member of the Audit and Risk Committee Ordinary resolution 89.7% 10.3% 789 524 343 79.0% 0.3% number 9: General authority to issue shares for cash Ordinary resolution 86.3% 13.7% 789 524 343 79.0% 0.3% number 10: Authority to sell Treasury Shares Ordinary resolution 82.5% 17.5% 789 470 643 79.0% 0.3% number 11: Non-binding endorsement of Fairvest’s remuneration policy Ordinary resolution 85.9% 14.1% 789 470 643 79.0% 0.3% number 12: Non-binding endorsement of Fairvest’s implementation report on the remuneration policy Ordinary resolution 100.0% 0.0% 789 470 643 79.0% 0.3% number 13: Authority to execute requisite documentation Special resolution 99.4% 0.6% 789 524 343 79.0% 0.3% number 1: Share repurchases by Fairvest and its subsidiaries Special resolution 99.4% 0.6% 789 468 197 79.0% 0.3% number 2: Remuneration of Non-Executive Directors Special resolution 88.1% 11.9% 789 521 897 79.0% 0.3% number 3: Inter-company financial assistance Special resolution 84.2% 15.8% 789 521 897 79.0% 0.3% 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 1 018 125 441. The total number of shares eligible to vote at the AGM, which excludes the 18 270 874 treasury shares held, is therefore 999 854 567 shares. Cape Town 14 November 2019 Sponsor PSG Capital Date: 14/11/2019 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.