FORTRESS INCOME FUND LIMITED - Results of annual general meeting
FFB FFA 201210240038A
Results of annual general meeting
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”)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of unitholders of Fortress held on Wednesday, 24 October 2012 (in terms of
the notice of annual general meeting contained in the Fortress integrated report), all of the resolutions as
proposed at the meeting were passed by the requisite majority of Fortress unitholders.
24 October 2012
Sponsor
Java Capital
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