FORTRESS REAL ESTATE INVESTMENTS LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act 71 of 2008

FORTRESS REAL ESTATE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share code: FFB
ISIN: ZAE000248506
Bond company code: FORI
LEI: 378900FE98E30F24D975
("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 1 December 2023 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.

The resolution adopted by the board relates to financial assistance granted to, inter alia, give effect to the treasury
requirements of the Fortress group, including guarantees and inter-company loans given by Fortress in respect of
the obligations of present subsidiaries and related or inter-related companies of Fortress.

12 September 2024


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: 12-09-2024 03:20:00
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