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FORTRESS REIT LIMITED - No change statement and notice of annual general meeting

Release Date: 26/10/2020 16:57
Code(s): FFB FFA FIFB18 FIFB14 FIFC35 FIFB16 FIFB17 FIFB15 FIFB19     PDF:  
Wrap Text
No change statement and notice of annual general meeting

(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
LEI: 378900FE98E30F24D975
(Approved as a REIT by the JSE)
(“Fortress” or “the Company”)


Shareholders and noteholders (“security holders”) are advised that the Company’s 2020 integrated report
containing the audited consolidated annual financial statements for the year ended 30 June 2020 (“the
financial statements”) is available at the registered office of the Company and on its website: The financial statements, on
which the auditor expressed an unmodified audit opinion, are the same as the audited consolidated annual
financial statements that were published on 3 September 2020.

The notice of annual general meeting, form of proxy and summarised audited financial statements was
dispatched to shareholders on 26 October 2020 and is available on the Company’s website:

The annual general meeting of Fortress shareholders will be held at the Company’s registered office; Block C,
Cullinan Office Park, Cullinan Close, Morningside, 2196 on Tuesday, 24 November 2020 at 10h00. The last
day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
10 November 2020 and the record date for voting purposes is Friday, 13 November 2020.

Shareholders or their proxies may participate in the annual general meeting by way of video conferencing, via
the remote interactive electronic platform, Microsoft Teams. Shareholders or their proxies who wish to
participate in the annual general meeting via the video conferencing facility will be required to advise the
company thereof by no later than 10h00 on Friday, 20 November 2020 by submitting, by email to Tamlyn
Stevens at, for the attention of Tamlyn Stevens, relevant contact details including
email address, cellular number and landline, as well as full details of the shareholder’s title to the shares issued
by the company and proof of identity, in the form of copies of identity documents and share certificates (in
the case of certificated shareholders), and (in the case of dematerialised shareholders) written confirmation
from the shareholder’s CSDP confirming the shareholder’s title to the dematerialised shares.

26 October 2020

Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

Date: 26-10-2020 04:57:00
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