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FORTRESS REIT LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance certificate

Release Date: 31/10/2019 17:40
 
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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance certificate

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”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE CERTIFICATE


Shareholders and bondholders (“security holders”) are advised that the 2019 integrated report containing the
audited consolidated annual financial statements for the year ended 30 June 2019 (on which the auditors
expressed an unmodified audit opinion) is available on the Company’s website:
https://cmsignition.co.za/download/files_1184/FortressREITLimitedintegratedreport2019.pdf

The notice of annual general meeting, form of proxy and summarised audited financial statements (“the notice
of annual general meeting”) was dispatched to shareholders on Thursday, 31 October 2019 and is available
on the Company’s website:
https://cmsignition.co.za/download/files_1184/NoticeofAGMnFormofProxyandsummarisedAFS30June2019.pdf

The audited consolidated annual financial statements and the notice of annual general meeting contain no
changes from the provisional audited summarised consolidated financial statements for the year ended 30 June
2019, published on 3 September 2019.

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 Friday, 6 December 2019 at 10h00. The last day
to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 26 November
2019 and the record date for voting purposes is Friday, 29 November 2019.

Security holders are further advised that, in accordance with the JSE Listings Requirements, the Company’s
annual compliance report, prepared in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act, No. 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment
Act, No. 46 of 2013, is available on the Company’s website:
https://cmsignition.co.za/download/files_1184/B-BBEEcompliancecertificate30June2019.pdf

31 October 2019


Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

Date: 31/10/2019 05:40:00
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