| Thu 29 Sep 2016, 15:16 | | FORTRESS INCOME FUND LIMITED - No change statement and notice of annual general meeting |
|
FFA FFB 201609290037A
No change statement and notice of annual general meeting
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” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated report, incorporating the audited financial statements for the
year ended 30 June 2016, was dispatched to shareholders on Thursday, 29 September 2016, and contains no changes
from the preliminary summarised audited consolidated financial statements for the year ended 30 June 2016 which
were published on SENS on Thursday, 11 August 2016.
The integrated report contains a notice of annual general meeting for Fortress, which will be held at the company’s
registered office, 3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Tuesday, 1 November 2016 at 14h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
18 October 2016 and the record date for voting purposes is Friday, 21 October 2016.
The integrated report is available on the company’s website – www.fortressfund.co.za.
29 September 2016
Sponsor
Java Capital
Date: 29/09/2016 03:16:00 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.
