FAIRVEST LIMITED - Change to the board of directors and to the composition of the audit and risk committee

Change to the board of directors and to the composition of the audit and risk committee

Fairvest Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: FTA ISIN: ZAE000304788
JSE share code: FTB ISIN: ZAE000304796
LEI: 378900E93AFC4D1CAD45
(Granted REIT status with the JSE)
("Fairvest" or the "Company")


CHANGE TO THE BOARD OF DIRECTORS AND TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE


Shareholders are advised that Ms Ntombenhle Bridget Duker has been appointed to the board of directors of Fairvest as
an independent non-executive director and member of the Audit and Risk Committee with effect from 6 March 2025.

Bridget (Bcom (Hons), CA(SA)), started her career at Deloitte where she became an audit partner and led multi-
disciplinary engagement teams servicing JSE listed clients in geographies spanning Africa, Europe and America during
her 14 years at Deloitte. Thereafter, Bridget served as chief financial officer at African Rainbow Capital Investments
Limited until 2019 before she joined Rothschild & Co South Africa as the chief operating officer and head of legal &
compliance, a position she held until 2024. Bridget is currently a director of Absa Financial Services Limited. Previously
she also served as an independent non-executive director of Assupol Holdings Limited and Assupol Life Limited
Alexander Forbes Group Holdings Limited, A2X Markets Proprietary Limited, Colourfield Liability Solutions
Proprietary Limited, Motus Holdings Limited and Imperial Holdings Limited.

The Board welcomes Bridget and looks forward to her contribution to the Company.

14 February 2025


Sponsor
Java Capital

Date: 14-02-2025 03:00:00
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