Results 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”) RESULTS OF GENERAL MEETING Linked unitholders are referred to the announcement released on SENS on 14 May 2013 regarding the posting of a circular relating to the acquisition by a wholly owned subsidiary of Fortress 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 from wholly owned subsidiary companies of Resilient Property Income Fund Limited (collectively, the “transaction”). Linked unitholders are advised that at the general meeting of linked unitholders held on Wednesday, 12 June 2013 for purposes of approving the transaction, the resolutions necessary for the implementation of the transaction were passed by the requisite majority of linked unitholders. Linked unitholders are further advised that the Competition Authorities have today unconditionally approved the transaction. The only remaining outstanding condition is consent of the titleholder to transfer the leasehold rights in respect of Nelspruit Plaza, which is expected in due course. 12 June 2013 Sponsor Java Capital Date: 12/06/2013 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.