FORTRESS INCOME FUND LIMITED - Dealings in securities by an associate of a director of Fortress

Dealings in securities by an associate of a director of Fortress

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


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF FORTRESS


Shareholders are advised of the following information relating to dealings in securities by an associate of a director of
Fortress:

Name of associate:                                                  Rumae Holdings (Pty) Ltd
Name of director and relationship to director:                      Rual Bornman, who is a trustee and a beneficiary of The
                                                                    Rumae Trust, which owns 100% of Rumae Holdings (Pty) Ltd
Transaction date:                                                   19 April 2016
Class of securities:                                                Fortress A ordinary shares
Number of securities:                                               240 000
Highest traded price per security:*                                 R16.36
Weighted average price per security:                                R16.23140
Lowest traded price per security:*                                  R15.88
Total value:                                                        R3 895 536.00
Nature of transaction:                                              On-market sale
Nature and extent of director’s interest:                           Indirect beneficial
*Highest and lowest traded prices per security on the market on the day.

22 April 2016


Sponsor
Java Capital
Date: 22/04/2016 04:38:00 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.