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

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

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


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 (“the Act”) 
and pursuant to the special resolution passed at the annual general meeting of the company 
on 1 November 2017 authorising the board of directors to provide direct or indirect financial 
assistance to related and inter-related companies, notification is hereby given that the board 
of directors of Fortress 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.

9 November 2017


Sponsor
Java Capital
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