FORTRESS INCOME FUND LIMITED - Posting of notice of general meeting

Posting of notice of general meeting

FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes:     FFA   ISIN: ZAE000192787
                     FFB   ISIN: ZAE000192795
(Approved as a REIT by the JSE)
(“Fortress” or “the company”)


POSTING OF NOTICE OF GENERAL MEETING

Fortress shareholders are referred to the joint firm intention announcement released on SENS on 16 July 2015 wherein Fortress
shareholders were, inter alia, advised that:

-      Fortress has given notice of its firm intention to acquire all of the issued shares of Capital Property Fund Limited that
       Fortress does not already own in exchange for Fortress A shares and Fortress B shares by scheme of arrangement (the
       “scheme”); and

-      in order to implement the scheme and as a condition precedent to the Fortress scheme, Fortress is required to increase its
       authorised share capital.

Fortress has, on 5 August 2015, posted a notice of a general meeting to be held at 10:00 on Thursday, 3 September 2015 at the
registered office of the company (3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2191), for the purposes of considering
and, if deemed fit, passing with or without modification the resolutions necessary to increase the authorised share capital of
Fortress so as to enable Fortress to implement the scheme.

The last day to trade in order to be eligible to participate in and vote at the aforesaid general meeting is Friday, 21 August 2015
and the record date for voting purposes is Friday, 28 August 2015.

5 August 2015


Corporate advisor and sponsor
Java Capital

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