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FORTRESS REIT LIMITED - Changes in function of directors

Release Date: 25/01/2022 16:25
Wrap Text
Changes in function 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
LEI: 378900FE98E30F24D975
(Approved as a REIT by the JSE)
(“Fortress” or “the company”)


CHANGES IN FUNCTION OF DIRECTORS


Shareholders and noteholders are advised that for purposes of compliance with the King IV Report on
Corporate Governance and the principles of good governance, the following changes to the function of
directors have been made with immediate effect:

-    Jan Potgieter has been appointed as lead independent non-executive director; and
-    following his appointment to the remuneration committee on 1 September 2021, Bram Goossens has
     been appointed as the chairperson of the Remuneration Committee, replacing interim chairperson, Robin
     Lockhart Ross, who will remain a member of the Remuneration Committee.

In addition, Ina Lopion has stepped down as a member of the Remuneration Committee, as the committee has
sufficient non-executive directors as members.

25 January 2022


Lead sponsor          Joint sponsor                                  Debt Sponsor
Java Capital          Nedbank Corporate and Investment Banking,      Rand Merchant Bank
                      (a division of Nedbank Limited)                (a division of First Rand Bank Limited)

Date: 25-01-2022 04:25:00
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