FFA/FFB - Fortress Income Fund Limited - Results of Annual General

FFA/FFB - Fortress Income Fund Limited - Results 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                                         
("Fortress")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of unitholders of Fortress held on                
Wednesday, 3 November 2011(in terms of the notice of annual general             
meeting contained in the Fortress integrated report), all of the                
resolutions as proposed at the meeting were passed by the requisite             
majority of Fortress unitholders.                                               
3 November 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 03/11/2011 15:26:32 Supplied by www.sharenet.co.za                     
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