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SYNERGY INCOME FUND LIMITED - No change statement and notice of annual general meeting

Release Date: 30/06/2015 13:19
Code(s): SGA SGB     PDF:  
Wrap Text
No change statement and notice of annual general meeting

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Linked unitholders are advised that the Synergy’s integrated report, incorporating the audited financial
results for the nine months ended 31 March 2015, was dispatched to linked unitholders on 30 June 2015,
and contains no changes from the summarised condensed audited financial results for the nine months
ended 31 March 2015 which were released on SENS on Friday, 22 May 2015.

The integrated report contains a notice of annual general meeting for Synergy, which will be held at 
One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate on Friday, 4 September 2015 at 09h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 21 August 2015 and the record date for voting purposes is Friday, 28 August 2015.

The integrated report is also available on the Company’s website – www.synergyincomefund.com.

30 June 2015


Sponsor
Java Capital

Date: 30/06/2015 01:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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