FORTRESS REIT LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008
FFA FFB 201711090058A
Notification in terms of section 45(5) of the Companies Act 71 of 2008
FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes: FFA ISIN: ZAE000192787
FFB ISIN: ZAE000192795
(Approved as a REIT by the JSE)
(“Fortress”)
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008
In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 (“the Act”)
and pursuant to the special resolution passed at the annual general meeting of the company
on 1 November 2017 authorising the board of directors to provide direct or indirect financial
assistance to related and inter-related companies, notification is hereby given that the board
of directors of Fortress adopted a resolution authorising Fortress to provide financial assistance
to related and inter-related companies of Fortress, which financial assistance exceeds one tenth
of one percent of the company’s net worth.
9 November 2017
Sponsor
Java Capital
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