FORTRESS INCOME FUND LIMITED - Proposed modification of ordinary resolution number 7 for adoption at the annual general meeting of the company

Proposed modification of ordinary resolution number 7 for adoption at the annual general meeting of the company

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”)


PROPOSED MODIFICATION OF ORDINARY RESOLUTION NUMBER 7 FOR ADOPTION AT THE
ANNUAL GENERAL MEETING OF THE COMPANY


Linked unitholders are advised that following feedback received from Fortress linked unitholders on the resolutions
proposed for adoption at the annual general meeting of the company to be held at 14h00 on Thursday,
13 November 2014, the company proposes to limit the scope of the authority granted to the directors of the company
in terms of ordinary resolution number 7 (general authority to issue linked units for cash) to the issue of linked units
for cash only in respect of transactions undertaken for the purposes of effecting Black Economic Empowerment as
further set out in special resolution number 4.

10 November 2014


Sponsor

Java Capital

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