FORTRESS INCOME FUND LIMITED - Change to the company secretary

Change to the company secretary

FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes: FFA      ISIN: ZAE000141313
                   FFB     ISIN: ZAE000141321
(Approved as a REIT by the JSE)
(“the company”)


CHANGE TO THE COMPANY SECRETARY

Linked unitholders are advised that Stephanie Botha has resigned as company secretary and that Bernita
Schaper has been appointed as company secretary with effect from 29 August 2013.

29 August 2013


Sponsor
Java Capital

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