Resignation Of Alternate Director
Resignation Of Alternate Director 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”) RESIGNATION OF ALTERNATE DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that, in light of the retrenchment of Adam Marcus by New Star Asset Management Proprietary Limited, prior to the internalisation of Fairvest’s asset management function, Adam has resigned as an alternate director to Darren Wilder and as a member of the Company’s social and ethics, and investment committees with effect from 1 October 2021, from which date he will also cease in his role as chief operating officer. The Board would like to thank Adam for his contribution to the Company and wishes him well in his future endeavours. Cape Town 28 September 2021 Sponsor PSG Capital Date: 28-09-2021 08:00:00 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.