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FORTRESS REIT LIMITED - Change to the board of directors of the company

Release Date: 29/05/2018 14:51
Code(s): FFB FFA FIFB08 FIFB10 FIFB09 FIFB11 FIFB14 FIFB12 FIFB15     PDF:  
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Change to the board of directors of the company

FORTRESS REIT LIMITED
(previously Fortress Income Fund 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")


CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY


Shareholders are advised that Jeff Zidel, deputy chairman of the board of directors of Fortress ("the board"), has
announced his intention to retire from the board. As a result, Jeff will step down as deputy chairman and non-
executive director with effect from 29 May 2018.

The board thanks Jeff for his contribution to Fortress over the years and wishes him well in his future endeavours.
Fortress welcomes Jeff's offer of continued availability and support, allowing Fortress ongoing access to his
experience and expertise.

The board intends to appoint a new independent non-executive director, and an announcement in this respect will be
made in due course.

29 May 2018


Sponsor
Java Capital

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