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Sharenet Sites
No change statement and notice of annual general meeting
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” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Linked unitholders are advised that the company’s integrated report, incorporating the audited annual
financial statements for the year ended 30 June 2014, was dispatched to linked unitholders on Monday,
29 September 2014, and contains no changes from the preliminary summarised audited consolidated
financial statements for the year ended 30 June 2014 which were published on SENS on Tuesday,
12 August 2014.
The integrated report contains a notice of annual general meeting for Fortress, which will be held at
the company’s registered office, 3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Thursday,
13 November 2014 at 14h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 31 October 2014 and the record date for voting purposes is Friday, 7 November 2014.
The integrated report is available on the company’s website – www.fortressfund.co.za.
29 September 2014
Sponsor
Java Capital
Date: 29/09/2014 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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