FORTRESS REAL ESTATE INVESTMENTS LIMITED - Availability of integrated report and notice of annual general meeting

Availability of integrated report and notice of annual general meeting

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")


AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Availability of integrated report

Shareholders and noteholders are advised that, in addition to Fortress' audited consolidated financial statements
for the year ended 30 June 2024, as published on 29 August 2024 and on which the Company's auditors expressed
an unmodified audit opinion, Fortress's integrated report for the financial year ended 30 June 2024 is available on
the Company's website at:

https://fortressfund.co.za/financials/view-pdf?id=Integrated%20report%2030%20June%202024

Notice of annual general meeting

A notice of annual general meeting for Fortress shareholders, to be held in the Company's registered office,
Block C, Cullinan Place, Cullinan Close, Morningside, 2196, and via video conference, at 11:00 on Tuesday,
3 December 2024 (the "AGM"), has been dispatched to shareholders and is available on the Company's website
at:

https://fortressfund.co.za/financials/view-
pdf?id=Notice%20of%20AGM,%20form%20of%20proxy%20and%20summarised%20AFS%2030%20June%20
2024

The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 19 November 2024,
and the record date to participate in and vote at the AGM is Friday, 22 November 2024. For administrative
purposes, shareholders are requested to submit their duly completed forms of proxy to the Company's transfer
secretaries by 11:00 on Friday, 29 November 2024.

31 October 2024


Lead sponsor                                     Debt sponsor and joint equity sponsor
Java Capital                                     Nedbank Corporate and Investment Banking, a
                                                 division of Nedbank Limited

Date: 31-10-2024 04:30:00
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