FORTRESS REIT LIMITED - Notification in terms of section 45(5)(a) of the Companies Act 71 of 2008

Notification in terms of section 45(5)(a) of the Companies Act 71 of 2008

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
(Approved as a REIT by the JSE)
("Fortress" or "the company")


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 30 November 2018 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.

6 March 2019


Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

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