FORTRESS REIT LIMITED - FFB,FFA : Notification in terms of section 45(5) of the Companies Act 71 of 2008
FFB,FFA : Notification in terms of section 45(5) of the Companies Act 71 of 2008:
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")
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 and pursuant to the special
resolution passed at the annual general meeting of the Company held on 6 December 2019 authorising the
board of directors of Fortress ("the board") to provide direct or indirect financial assistance to related and
inter-related companies, notification is hereby given that the board 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 March 2020
Lead sponsor
Java Capital
Joint sponsor
Nedbank Corporate and Investment Banking
Date: 09-03-2020 04:45:00
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