FORTRESS INCOME FUND LIMITED - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Nontando Mahlati has tendered her resignation as independent non-executive director of
Fortress with effect from 31 December 2016.

25 November 2016


Sponsor
Java Capital

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