FORTRESS REIT LIMITED - Changes to the board of directors

Release Date: 02/07/2018 17:16
 
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Changes to the board of directors

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")


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Rual Bornman has resigned as financial director with effect from 2 July 2018
for reasons of ill-health. Rual will continue to make his knowledge and experience available to Fortress and
assist with an orderly handover to his replacement. Rual will be assisting with the financial reporting for 
the year ended 30 June 2018. The board expresses its appreciation for Rual's valuable contribution over the
years and wishes him well with his health challenges.

Steven Brown CA(SA) CFA, currently an alternate director to Fareed Wania, has been appointed as financial 
director with effect from 2 July 2018, on an interim basis, pending a permanent appointment to the position.

The board is pleased to announce the appointment of Robin Lockhart-Ross CA(SA), as an independent non-
executive director with effect from 2 July 2018.

2 July 2018


Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

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