FORTRESS INCOME FUND LIMITED - Results of annual general meeting

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, 24 October 2012 (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.

24 October 2012

Sponsor
Java Capital

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