SYNERGY INCOME FUND LIMITED - Change to the board of directors

Change to the board of directors

SYNERGY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: SGA    ISIN: ZAE000161550
JSE share code: SGB    ISIN: ZAE000162293
(Approved as a REIT by the JSE)
(“Synergy” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS OF SYNERGY


Unitholders are referred to the SENS announcement published on 10 March 2015 wherein unitholders were
advised that Anton Raubenheimer, Synergy’s financial director would resign from the board of directors on
finalisation of Synergy’s financial results for the period ending 31 March 2015.

The company’s summarised audited condensed financial results for the nine months ended 31 march 2015
were released today, 22 May 2015, and accordingly Anton Raubenheimer has resigned as the financial
director of the company and Rob Hawton has been appointed as Synergy’s financial director, both with
effect from 22 May 2015.

Rob holds B.Com and B.Com (Hons) degrees in accounting and a Master’s degree in Financial Management
from the University of Johannesburg and is a Chartered Accountant. Rob, who completed his articles with
PricewaterhouseCoopers, was previously the Head: Finance and Support for the Real Estate Investment
Division within the Corporate and Investment Bank of the Standard Bank Group, where he spent 8 years.
Prior to that, he held various finance positions within Investec Bank, Barclays Africa, Tourvest Retail Travel
and Credit Suisse (London).


22 May 2015                                                                 www.synergyincomefund.com



Sponsor
Java Capital

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