Notice of AGM

Invista Foundation Property Trust Limited

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

("the Company")

5 August 2011

NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.3, a copy of the Notice & Agenda and Form of Proxy of the 2011 Annual General Meeting of the Company to be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 6 September 2011 at 10.00am 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