Changes in functions 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” or “the company”) CHANGES IN FUNCTIONS OF DIRECTORS Shareholders are advised that with effect from 6 December 2019: - Djurk Venter has stepped down as chairperson of the audit committee but will remain a member thereof; - Robin Lockhart-Ross has been appointed as chairperson of the audit committee and has stepped down as chairperson of the risk committee but remains a member thereof; and - Sue Ludolph has been appointed as chairperson of the risk committee. 9 December 2019 Lead sponsor Java Capital Joint sponsor Nedbank Corporate and Investment Banking Date: 09-12-2019 05:35:00 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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