FORTRESS INCOME FUND LIMITED - Change to the board of directors

Change to the board of directors

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)
(“Fortress”)


CHANGE TO THE BOARD OF DIRECTORS


Linked unitholders are advised that Mr Craig Hallowes has been appointed to the board of directors of Fortress as an
executive director with effect from 9 July 2014.

9 July 2014


Sponsor

Java Capital

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