LODESTONE REIT LIMITED - Fortress/Lodestone - Provisional results of general offer

Fortress/Lodestone - Provisional results of general offer

LODESTONE REIT LIMITED                                   FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)           (Incorporated in the Republic of South Africa)
(Registration number: 2010/017830/06)                    (Registration number: 2009/016487/06)
JSE share code: LDO ISIN: ZAE000197935                    JSE share codes: FFA ISIN: ZAE000192787
(Approved as a REIT by the JSE)                                            FFB ISIN: ZAE000192795
(“Lodestone”)                                             (Approved as a REIT by the JSE)
                                                          (“Fortress”)


PROVISIONAL RESULTS OF GENERAL OFFER


Shareholders of Lodestone are referred to the announcements released on SENS regarding the general offer by
Fortress to Lodestone shareholders to acquire all Lodestone shares by exchange of one Fortress A ordinary share and
one Fortress B ordinary share for every 6.66667 Lodestone shares held (the “general offer”), the last of which was
released on SENS on Friday, 25 November 2016.

As at 13:00 on Friday, 2 December 2016, Fortress has received acceptances in respect of 232 709 491 Lodestone
shares, representing 98.96% of all Lodestone shares in issue and 98.76% of Lodestone shares, excluding Lodestone
shares held before the general offer by Fortress, persons which are related or inter-related to Fortress and persons
deemed to be acting in concert with Fortress.

The general offer will close on Friday, 9 December 2016 at 12:00.


2 December 2016


Corporate advisor and sponsor to Fortress and designated advisor to Lodestone
Java Capital
Date: 02/12/2016 04:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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