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FORTRESS REIT LIMITED - Changes in functions of directors

Release Date: 09/12/2019 17:35
Wrap Text
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
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