Dealings in securities by an associate of a director of Fortress and by associates of a director of Capital CAPITAL PROPERTY FUND LIMITED FORTRESS INCOME FUND LIMITED (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) (Registration number 2013/226575/06) (Registration number 2009/016487/06) JSE share code: CPF ISIN: ZAE000186821 JSE share codes: FFA ISIN: ZAE000192787 (Approved as a REIT by the JSE) FFB ISIN: ZAE000192795 (“Capital”) (Approved as a REIT by the JSE) (“Fortress”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF FORTRESS AND BY ASSOCIATES OF A DIRECTOR OF CAPITAL Fortress shareholders are advised of the following information relating to dealings in securities by an associate of a director of Fortress: Name of associate: Limit 26 Investments One (Pty) Ltd Name of director and relationship to director: Wiko Serfontein, who is a director of Fortress and a trustee and beneficiary of Serfontein Familie Trust, which owns 100% of Limit 26 Investments One (Pty) Ltd Transaction date: 24 November 2015 Class of securities: Fortress A ordinary shares Number of securities: 700 000 Highest traded price per security*: R17.20 Weighted average price per security: R17.10010 Lowest traded price per security*: R16.53 Total value: R11 970 070.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Further to the scheme of arrangement entered into between Capital and Capital shareholders in terms of which Fortress will, on Monday, 30 November 2015, acquire all of the Capital shares that Fortress does not already own in exchange for Fortress A shares and Fortress B shares, Fortress and Capital shareholders are hereby advised of the following dealings in the entitlement by Capital shareholders to receive Fortress A ordinary consideration shares by associates of a director of Capital. Name of associate The Rumae Trust Name of director and relationship to director: Rual Bornman, who is a director of Capital and a trustee and beneficiary of The Rumae Trust Transaction date: 23 November 2015 Class of securities: Entitlement to receive Fortress A ordinary shares Number of securities: 525 000 Highest traded price per security*: R17.61 Weighted average price per security: R17.11001 Lowest traded price per security*: R16.80 Total value: R8 982 755.25 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Name of associate Rumae Holdings (Pty) Ltd Name of director and relationship to director: Rual Bornman, who is a director of Capital and a trustee and beneficiary of The Rumae Trust, which owns 100% of Rumae Holdings (Pty) Ltd Transaction date: 23 November 2015 Class of securities: Entitlement to receive Fortress A ordinary shares Number of securities: 490 000 Highest traded price per security*: R17.61 Weighted average price per security: R17.09910 Lowest traded price per security*: R16.80 Total value: R8 378 559.00 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. 27 November 2015 Sponsor Java Capital Date: 27/11/2015 10:18:00 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.