FFA/FFB - Fortress Income Fund Limited - Changes to the board of directors and

FFA/FFB - Fortress Income Fund Limited - Changes to the board of directors and  
executive responsibilities                                                      
FORTRESS INCOME FUND LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
Registration number 2009/016487/06                                              
Share codes: FFA      ISIN: ZAE000141313                                        
            FFB      ISIN: ZAE000141321                                         
("Fortress")                                                                    
CHANGES TO THE BOARD OF DIRECTORS AND EXECUTIVE RESPONSIBILITIES                
Linked unitholders are advised that:                                            
-    Des de Beer has resigned from the board of Fortress;                       
-    Nick Hanekom has stepped down as financial director, but remains on the    
    board as an executive director; and                                         
-    Wiko Serfontein has been appointed to the board as financial director,     
all with effect from 20 May 2011.                                               
20 May 2011                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 20/05/2011 17:01:01 Supplied by www.sharenet.co.za                     
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