FFA/ FFB - Fortress Income Fund Limited - No change statement and Notice of

FFA/ FFB - Fortress Income Fund Limited - No change statement and Notice of     
Annual General Meeting                                                          
FORTRESS INCOME FUND LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
Registration number 2009/016487/06                                              
Share codes: FFA      ISIN: ZAE000141313                                        
            FFB      ISIN: ZAE000141321                                         
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that the Company`s integrated report,            
incorporating the group audited financial statements for the year ended 30 June 
2011, was dispatched today and contains no changes from the audited results     
which were published on SENS on 17 August 2011.                                 
The integrated report contains a notice of the annual general meeting for the   
Company, which will be held at the registered address, being 3rd Floor, Rivonia 
Village, Rivonia Boulevard, Rivonia, 2191, Gauteng at 14h00 on Thursday, 3      
November 2011.                                                                  
29 September 2011                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 29/09/2011 14:51:01 Supplied by www.sharenet.co.za                     
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