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 Date: 02/07/2018 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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