FORTRESS INCOME FUND LIMITED - Results of combined general meeting

Results of combined general meeting

FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes: FFA   ISIN: ZAE000192787
                 FFB   ISIN: ZAE000192795
(Approved as a REIT by the JSE)
(“Fortress” or “the company”)


RESULTS OF COMBINED GENERAL MEETING


At the combined general meeting of A ordinary shareholders and B ordinary shareholders of Fortress held on Thursday,
3 September 2015 (in terms of the notice of combined general meeting dispatched to shareholders on 5 August 2015),
relating to the proposed increase of Fortress’ authorised share capital necessary to implement the proposed scheme of
arrangement to be entered into between Fortress and Capital Property Fund Limited, resolutions tabled thereat were
passed by the requisite majority of Fortress shareholders.

Details of the results of voting at the combined general meeting are as follows:

-     total number of Fortress A ordinary shares and B ordinary shares in issue as at the date of the combined general
      meeting: 932 502 210;
-     total number of Fortress shares that were present/represented at the combined general meeting: 828 984 100,
      being 88.90% of the total number of Fortress shares that could have been voted at the combined general meeting.

Special Resolution: Increase of the company’s authorised share capital

Shares voted*                  For                           Against                        Abstentions^
828 379 475                    820 302 918, being 99.03%     8 076 557, being 0.97%         604 625, being 0.06%

Ordinary Resolution: General authority

Shares voted*                  For                           Against                        Abstentions^
807 617 185                    799 303 070, being 98.97%     8 314 115, being 1.03%         21 366 915, being 2.29%

*shares excluding abstentions
^ in relation to total number of shares in issue

3 September 2015



Corporate advisor and sponsor
Java Capital

Date: 03/09/2015 03:07:00 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.