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")

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Bongiwe Njobe has resigned as an independent non-executive director of Fortress with effect from 30 April 2020 in order to focus on her growing responsibilities in her professional career.

The board of directors of Fortress thanks Bongiwe for her contribution to the Company and wishes her well in her future endeavours.

28 April 2020

Lead sponsor

Joint sponsor

Joint sponsor

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Fortress REIT Limited published this content on 28 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2020 14:57:08 UTC