Dealings in securities by 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) (“Fortress”) DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF FORTRESS Linked unitholders are advised of the following information relating to dealings in securities by the company secretary of Fortress: Name of company secretary: Bernita Schaper Transaction date: 2 April 2015 Class of securities: Fortress B linked units Number of securities: 36 788 Highest traded price per security:* R31.50 Weighted average price per security: R31.00 Lowest traded price per security:* R31.00 Total value: R1 140 428.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Bernita Schaper Transaction date: 7 April 2015 Class of securities: Fortress B linked units Number of securities: 23 212 Highest traded price per security:* R31.50 Weighted average price per security: R31.00 Lowest traded price per security:* R30.05 Total value: R719 573.37 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 8 April 2015 Sponsor Java Capital Date: 08/04/2015 04:30:00 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.