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Posting of Circular Incorporating A Notice of 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”)
POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING
Linked unitholders are referred to the announcement released on SENS on 22 March 2013 relating to the
conclusion of agreements between a wholly owned subsidiary of Fortress and wholly owned subsidiary
companies of Resilient Property Inc5ome Fund Limited (“Resilient”) for the acquisition of the letting enterprises
conducted in respect of the properties known as Nelspruit Plaza, Rustenburg Plaza, Central Park Bloemfontein,
New Redruth Village, Sterkspruit Plaza (82%) and Tzaneen Lifestyle Centre (25%) as well as a loan to a
development partner (collectively, the “transaction”).
Linked unitholders are hereby advised that Fortress has today, Tuesday 14 May 2013, posted a circular
containing a notice of general meeting relating to the transaction to linked unitholders.
The general meeting of Fortress linked unitholders will be held at the registered office of the company at 3rd
Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2191 at 14:00 on Wednesday, 12 June 2013, for the purpose
of considering and, if deemed fit, passing with or without modification, the resolutions stated in the notice of
general meeting to implement the transaction (“the general meeting”).
The transaction remains subject to, inter alia, Fortress receiving approval from the Competition Authorities and
the requisite linked unitholder approval at the general meeting referred to above.
The salient dates and times for the general meeting are set out below.
2013
Last day to trade in order to be eligible to vote at the general meeting Friday, 31 May
Record date in order to vote at the general meeting Friday, 7 June
Forms of proxy to be received by no later than 14:00 on Monday, 10 June
The general meeting of Fortress linked unitholders held at 14:00 on Wednesday, 12 June
Results of the general meeting released on SENS on Wednesday, 12 June
Results of the general meeting published in the press on Thursday, 13 June
Note:
All dates and times in the timetable above are local dates and times in South Africa. The above dates and times are subject to change.
Any changes will be released on SENS and published in the press.
14 May 2013
Corporate advisor and sponsor
Java Capital
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