Posting of notice of general meeting
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)
POSTING OF NOTICE OF GENERAL MEETING
Shareholders are advised that a notice of general meeting was posted to Fortress shareholders on Thursday,
7 November 2019 regarding the adoption of a new conditional share plan by Fortress. A combined general meeting of
A ordinary shareholders and B ordinary shareholders of Fortress will be held at 11h00 on Friday, 6 December 2019 at
the offices of Fortress, Block C, Cullinan Place, Cullinan Close, Morningside, 2196 (the “general meeting”), to consider
and, if deemed fit, pass, with or without modification, the resolutions contained in the notice of general meeting. A copy
of the notice of general meeting is available on Fortress’ website
The salient dates and times for the notice of general meeting are set out below.
Record date to receive this notice of general meeting of shareholders Friday, 1 November
Notice of general meeting of shareholders posted on Thursday, 7 November
Last day to trade in order to be eligible to vote at the general meeting of shareholders Tuesday, 26 November
Record date in order to vote at the general meeting of shareholders Friday, 29 November
Last day forms of proxy should be lodged with the transfer secretaries for the general meeting (by 11h00)
failing which forms of proxy may be handed to the transfer secretaries or the chairman prior to
the commencement of voting at the general meeting Wednesday, 4 December
The general meeting of shareholders at 11h00 on Friday, 6 December
Results of the general meeting of shareholders released on SENS on Friday, 6 December
1. All dates and times in this announcement are local dates and times in South Africa.
2. The above dates and times are subject to change. Any changes will be released on SENS and, if required, published in the press.
3. Shareholders should note that as transactions in Fortress shares are settled in the electronic settlement system used by Strate,
settlement of trades takes place three business days after such trade. Therefore, shareholders who acquire Fortress shares after
Tuesday, 26 November 2019 will not be eligible to vote at the general meeting.
4. In order to ensure the orderly arrangement of affairs at the general meeting, forms of proxy should be lodged with the transfer
secretaries by 11h00 on Wednesday, 4 December 2019, failing which forms of proxy may be handed to the chairman at any time prior to
the commencement of voting at the general meeting.
5. If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general meeting will remain valid in
respect of any adjournment or postponement of the general meeting.
7 November 2019
Nedbank Corporate and Investment Banking
Date: 07/11/2019 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.
Email this JSE Sens Item to a Friend.