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

FFA/FFB - Fortress Income Fund Limited - Change to the board of directors       
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")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
Linked unitholders are advised that executive director Nick Hanekom has resigned
from the board of directors of Fortress, effective from today.                  
25 August 2011                                                                  
Sponsor                                                                         
Java Capital                                                                    
Date: 25/08/2011 17:14:00 Supplied by www.sharenet.co.za                     
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