Change 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”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Kura Chihota has resigned as an independent non-executive director of Fortress with effect from 25 July 2018. Kura intends to focus on his professional and business affairs in Zimbabwe, where he resides. The board of directors of Fortress expresses its appreciation for Kura’s valuable contribution since Fortress’ listing in October 2009 and wishes him well with his future endeavours. 25 July 2018 Lead sponsor Java Capital Joint sponsor Nedbank Corporate and Investment Banking Date: 25/07/2018 05:28:00 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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