FORTRESS INCOME FUND LIMITED - Change to the board of directors and change to the company secretary

Change to the board of directors and change to the company secretary

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”)


CHANGE TO THE BOARD OF DIRECTORS AND CHANGE TO THE COMPANY SECRETARY


Shareholders are advised that, with effect from 13 April 2016, Steven Brown has been appointed as an alternate director
to Andrew Teixeira, an executive director of Fortress.

Shareholders are further advised that Bernita Schaper has resigned as company secretary of Fortress and that Tamlyn
Stevens has been appointed as company secretary with effect from 13 April 2016.

The board of directors of Fortress would like to thank Bernita for her contribution to the company.

14 April 2016


Sponsor
Java Capital

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