FORTRESS REAL ESTATE INVESTMENTS LIMITED - Availability of integrated report and notice of annual general meeting and notification in terms of section 45(5) of the Companies Act 71 of 2008

Availability of integrated report and notice of annual general meeting and 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")


AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING AND NOTIFICATION IN TERMS OF SECTION 45(5)
OF THE COMPANIES ACT 71 OF 2008


Availability of integrated report

Shareholders and noteholders are advised that, in addition to Fortress’ audited consolidated financial statements
for the year ended 30 June 2026, as published on 3 September 2026 and on which the Company’s auditors
expressed an unmodified audit opinion, Fortress’ integrated report for the financial year ended 30 June 2026 is
available on the Company's website at:
https://fortressfund.co.za/financials/view-pdf?id=Integrated%20report%2030%20June%202026

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 15:00 on Thursday,
26 November 2026 (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
2026

The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 17 November 2026,
and the record date to participate in and vote at the AGM is Friday, 20 November 2026. For administrative
purposes, shareholders are requested to submit their duly completed forms of proxy to the Company’s transfer
secretaries by 11:00 on Wednesday, 25 November 2026.

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 2025 authorising the board
of directors of Fortress 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.

26 October 2026


Lead sponsor                                              Debt sponsor and joint equity sponsor
Java Capital                                              Nedbank Corporate and Investment Banking, 
                                                          a division of Nedbank Limited
Date: 26/10/2026 05:05:00
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