FORTRESS INCOME FUND LIMITED - Changes to the board of directors

Changes 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” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Wiko Serfontein has resigned as an executive director of Fortress and Mr Vuso
Majija has been appointed as an executive director to the board of Fortress with effect from 15 May 2017.

15 May 2017


Sponsor
Java Capital

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