Changes to the board of directors and change in function of director 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”) CHANGES TO THE BOARD OF DIRECTORS AND CHANGE IN FUNCTION OF DIRECTOR Shareholders are advised that Banus van der Walt has resigned as an independent non-executive director of Fortress with effect from 31 December 2019. The board of directors of Fortress expresses its appreciation for Banus’ valuable contribution over the years and wishes him well with his future endeavours. Effective immediately, Jan Potgieter replaces Banus as chairperson of the investment committee. Shareholders are further advised that Ina Lopion has been appointed as an independent non-executive director of Fortress with effect from 1 January 2020. Ina has a BSc degree from Stellenbosch University and qualifications in executive leadership. She has an in-depth knowledge of the South African property market, gained over more than 28 years in the industry. She plays an active role in industry leadership and was a director of the South African Council of Shopping Centres. Ina was previously an executive director of Vukile Property Fund Limited and held various positions at Sanlam Properties and Gensec Property Services. 3 December 2019 Lead sponsor Java Capital Joint sponsor Nedbank Corporate and Investment Banking Date: 03-12-2019 04:55:00 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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