FORTRESS INCOME FUND LIMITED - Finalisation announcement and salient dates for change of name

Finalisation announcement and salient dates for change of name

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”)


FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR CHANGE OF NAME


Shareholders are referred to the integrated report containing the notice of annual general meeting
distributed to shareholders on 29 September 2017 wherein the special resolution and the salient dates
and times in respect of the change of name of the company to Fortress REIT Limited (the “change of
name”) were published; as well as to the results of the annual general meeting released on SENS on
1 November 2017, wherein shareholders were advised that the special resolution necessary for the
change of name would be lodged with the Companies and Intellectual Property Commission (“CIPC”)
for registration.

Fortress is pleased to advise that the special resolution necessary for the change of name has been
registered by the CIPC.

Accordingly, the salient dates and times in respect of the change of name are as follows:

                                                                                                            2017
Last day to trade in existing shares on the JSE prior to the change of name                  Tuesday, 14 November
Trading in the new name of Fortress REIT Limited on the JSE under the JSE
share code “FFA” and “FFB” and ISIN ZAE000248498 and ZAE000248506
commences on                                                                               Wednesday, 15 November
Change of name record date                                                                    Friday, 17 November
Date of issue of new replacement share certificates, provided that the old share
certificates have been lodged by 12:00 on Friday, 17 November 2017, on or about
(share certificates received after this time will be posted within 5 business days of
receipt)                                                                                      Monday, 20 November
CSDP and broker accounts of dematerialised shareholders to be updated on                      Monday, 20 November

Notes:
1.     The above dates and times are local times in South Africa.
2.     Share certificates in the name of Fortress Income Fund Limited may not be dematerialised or rematerialised after
       Tuesday, 14 November 2017.


3 November 2017


Sponsor
Java Capital 

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