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Wed 2 Jun 2010, 10:55 FFA / FFB - Fortress Income Fund Limited - Dealing in securities by directors
FFA   FFB
FORT                                                                            
FFA / FFB - Fortress Income Fund Limited - Dealing in securities by directors   
FORTRESS INCOME FUND LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
Registration number 2009/016487/06                                              
Share codes: FFA      ISIN: ZAE000141313                                        
            FFB      ISIN: ZAE000141321                                         
("Fortress")                                                                    
DEALING IN SECURITIES BY DIRECTORS                                              
Unitholders are advised of the following information relating to dealings in    
securities by directors:                                                        
                                                                                
Name of director:                         Nick Hanekom, who is a trustee        
                                         and beneficiary of the Eaglelet        
                                         Trust, the entity which entered        
                                         into the transaction                   
Name of company of which a director:      Fortress                              
Transaction date:                         1 June 2010                           
Price per security:                       R2.10                                 
Number of securities:                     100 000                               
Total value:                              R210 000.00                           
Class of securities:                      B linked units                        
Nature of transaction:                    Purchase (on-market)                  
Nature and extent of director`s interest: Indirect beneficial                   

Name of director:                         Des de Beer, who is a trustee         
                                         and beneficiary of The Suni            
                                         Trust, the entity which entered        
into the transaction                   
Name of company of which a director:      Fortress                              
Transaction date:                         1 June 2010                           
Price per security:                       R2.10                                 
Number of securities:                     347 393                               
Total value:                              R729 525.30                           
Class of securities:                      B linked units                        
Nature of transaction:                    Purchase (on-market)                  
Nature and extent of director`s interest: Indirect beneficial                   
                                                                                
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
2 June 2010                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 02/06/2010 10:55:02 Produced by the JSE SENS Department.                  
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