FORTRESS INCOME FUND LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act 71 of 2008

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”)


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008


In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 (“the Act”) and pursuant to the special
resolution passed at the annual general meeting of the company held 5 November 2015 authorising the board of
directors to provide direct or indirect financial assistance to related and inter-related companies, notification is hereby
given by Fortress that the board of directors of Fortress, adopted a resolution authorising Fortress to provide financial
assistance to related and inter-related companies of Fortress, which financial assistance exceeds one tenth of one
percent of the company’s net worth.

23 June 2016


Sponsor
Java Capital

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