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Changes to the board of directors
FORTRESS REAL ESTATE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share code: FFB
ISIN: ZAE000248506
Bond company code: FORI
LEI: 378900FE98E30F24D975
("Fortress" or the "Company")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders and noteholders are advised that Mr Jan Potgieter, the lead independent non-executive director of
Fortress, will not be standing for re-election at the forthcoming annual general meeting, having served on the board
of directors ("Board") for nine years.
Accordingly, Jan will retire as a director and as the chairman of the property and investment committee, member
of the audit committee and member of the nomination committee, with effect from 3 December 2024.
Jan joined the Board in December 2015 with the merger of Capital Property Fund Limited into Fortress. The Board
thanks Jan for his valuable contribution to the Company and wishes him well in his future endeavours.
Changes to the Board subcommittees will be announced in due course.
24 October 2024
Lead sponsor Debt sponsor and joint equity sponsor
Java Capital Nedbank Corporate and Investment Banking,
(a division of Nedbank Limited)
Date: 24-10-2024 04:15:00
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