FORTRESS REIT LIMITED - Change to the board of directors

Change to the board of directors

FORTRESS REIT 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 Dr Iraj Abedian, Fortress’ independent non-executive chairperson, has informed the
board that he intends to retire from the board by the end of the financial year.

A formal process to appoint a successor to Dr Abedian has commenced.

5 March 2020

Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

Date: 05-03-2020 05:00:00
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