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Fri 27 Aug 2010, 13:37 FFA / FFB - Fortress Income Fund Limited - Dealing in securities by
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     Fortress                                         
director:                                                                       
Transaction date:              26 August 2010                                   
Price per security:            R2.40                                            
Number of securities:          535 000                                          
Total value:                   R1 284 000.00                                    
Class of securities:           B linked units                                   
Nature of transaction:         Purchase (on-market)                             
Nature and extent of           Indirect beneficial                              
director`s interest:                                                            
                                                                                
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     Fortress                                         
director:                                                                       
Transaction date:              26 August 2010                                   
Price per security:            R2.40                                            
Number of securities:          502 607                                          
Total value:                   R1 206 256.80                                    
Class of securities:           B linked units                                   
Nature of transaction:         Purchase (on-market)                             
Nature and extent of           Indirect beneficial                              
director`s interest:                                                            
                                                                                
                                                                                
Name of director:              Mark Stevens, who is a trustee and               
                              beneficiary of The MWS Investment                 
                              Trust, the entity which entered into              
                              the transaction                                   
Name of company of which a     Fortress                                         
director:                                                                       
Transaction date:              26 August 2010                                   
Price per security:            R2.40                                            
Number of securities:          535 000                                          
Total value:                   R1 284 000.00                                    
Class of securities:           B linked units                                   
Nature of transaction:         Purchase (on-market)                             
Nature and extent of           Indirect beneficial                              
director`s interest:                                                            
                                                                                
Clearance to deal was received as required in terms of the JSE`s                
Listings Requirements.                                                          
27 August 2010                                                                  
Sponsor                                                                         
Java Capital                                                                    
Date: 27/08/2010 13:37:01 Produced by the JSE SENS Department.                  
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