Dealings in securities by associates of a director of Fortress 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF FORTRESS Linked unitholders are advised of the following information relating to dealings in securities by associates of a director of Fortress: Name of associate: Limit 26 Investments One Proprietary Limited Name of director and relationship to director: Wiko Serfontein, who is a trustee and beneficiary of Serfontein Familie Trust, which owns 100% of Limit 26 Investments One Proprietary Limited Transaction date: 3 December 2014 Class of securities: Fortress B linked units Number of securities: 47 616 Price per security: R14.45 Total value: R688 051.20 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: Eline Serfontein Name of director: Wiko Serfontein Relationship to director: Daughter Transaction date: 3 December 2014 Class of securities: Fortress B linked units Number of securities: 500 Price per security: R14.49 Total value: R7 245.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Not applicable Name of associate: Luan Serfontein Name of director: Wiko Serfontein Relationship to director: Son Transaction date: 3 December 2014 Class of securities: Fortress B linked units Number of securities: 500 Price per security: R14.49 Total value: R7 245.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Not applicable 4 December 2014 Sponsor Java Capital Date: 04/12/2014 02:20:00 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.