Notice of EGM

Invista Foundation Property Trust Limited

(a closed-ended investment company incorporated in Guernsey with registration number 41959)

("the Company")

14 February 2012

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that the Extraordinary General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on Wednesday, 14 March 2012 at 10 a.m.

In accordance with Listing Rule 9.6.3, a copy of the Circular and EGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do 

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

END