FAIRVEST LIMITED - Change to the board of directors and changes to composition of board committees

Change to the board of directors and changes to composition of board committees

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 CHANGES TO COMPOSITION OF BOARD COMMITTEES


Shareholders are advised that Nozipho Shange has informed the board of her intention to resign, effective
5 March 2025, following the conclusion of the Company's upcoming annual general meeting. Fikile Futwa,
currently a member of the Audit and Risk Committee, will replace Nozioho as chairperson of the Audit and
Risk Committee, effective 5 March 2025.

The board thanks Nozipho for her contribution to Fairvest over the years and wishes her well in her future
endeavours.

Shareholders are further advised that Nadene Smith, has resigned as a member of the Social and Ethics
Committee, but will remain as a standing invitee to committee meetings.

23 January 2025


Sponsor
Java Capital

Date: 23-01-2025 04:00:00
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