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 for A linked units: SGA     ISIN: ZAE000161550
JSE share code for B linked units: SGB     ISIN: ZAE000162293
(“Synergy” or the “Company”)



CHANGE TO THE BOARD OF DIRECTORS



Synergy linked unitholders are advised that Uys Meyer (“Uys”) will resign as Financial Director of
the Company with effect from 1 August 2013. Uys will continue to serve on the board of directors
of Synergy (“the Board”) as a non-executive director with effect from the date of his resignation.

We are pleased to announce that the Board has approved the appointment of Anton Raubenheimer
(“Anton”) as the new Financial Director of the Company with effect from 1 August 2013.

Anton is a chartered accountant with approximately 15 years’ experience, having spent the past
seven years in senior positions in the property sector. Prior to joining Synergy, Anton was Managing
Director of Retail Africa Asset Management. Before this, he was Managing Director and Financial
Director of Fountainhead Property Trust and head of business development for Virgin Active South
Africa.


25 June 2013


Sponsor
Java Capital

Date: 25/06/2013 04:35:00 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.