FFA/FFB - Fortress Income Fund Limited - Appointment & resignation to the board

FFA/FFB - Fortress Income Fund Limited - Appointment & resignation 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")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
Linked unitholders are advised that Mr Jannie Moolman has resigned from the     
board and that Mr Chris Lister-James has been appointed as an independent non-  
executive director. These changes are effective from 14 March 2012.             
14 March 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 14/03/2012 17:03:08 Supplied by www.sharenet.co.za                     
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