FORTRESS INCOME FUND LIMITED - No change statement and notice of annual general meeting

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
(“Fortress” or “the company”)


 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Linked unitholders are advised that the company’s integrated report, incorporating the audited financial
statements for the year ended 30 June 2012, was dispatched on Friday, 21 September 2012, and contains no
changes from the audited results which were published on SENS on 15 August 2012.

The integrated report contains a notice of annual general meeting for Fortress, which will be held at the
company’s registered office, 3rd Floor, Rivonia Village, Rivonia Boulevard, and Rivonia on Wednesday,
24 October 2012 at 14h00.

21 September 2012


Sponsor

Java Capital

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