FORTRESS REAL ESTATE INVESTMENTS LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008 and B-BBEE annual compliance report

Notification in terms of section 45(5) of the Companies Act 71 of 2008 and B-BBEE annual compliance report

FORTRESS REAL ESTATE INVESTMENTS LIMITED
(Formerly Fortress REIT Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes:   FFA ISIN: ZAE000248498
                   FFB ISIN: ZAE000248506
Bond company code: FORI
LEI: 378900FE98E30F24D975
("Fortress" or the "Company")


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008 AND AVAILABILITY OF BROAD-BASED BLACK 
ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008

In terms of the provisions of section 45(5)(a) of the Companies Act, 71 of 2008 and pursuant to the special
resolution passed at the annual general meeting of the Company held on 6 December 2022 authorising the
board of directors of Fortress (the "board") to provide direct or indirect financial assistance to related and
inter-related companies, notification is hereby given that the board adopted a resolution authorising Fortress
to provide financial assistance to related and inter-related companies of Fortress, which financial assistance
exceeds one-tenth of one percent of the Company's net worth.

AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Fortress' annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been
published and is available on the Company's website: https://fortressfund.co.za/financials/view-pdf?id=B-
BBEE%20Form%201%20compliance%20report%2030%20June%202023

31 August 2023


 Lead sponsor             Joint sponsor                              Debt sponsor
                          Nedbank Corporate and Investment Banking   Rand Merchant Bank
 Java Capital             (a division of Nedbank Limited)            (a division of First Rand Bank Limited)

Date: 31-08-2023 04:15:00
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