SYC - Sycom Property Fund - Change to the company secretary

SYC - Sycom Property Fund - Change to the company secretary                     
Sycom Property Fund                                                             
A Collective Investment Scheme in property registered in terms of the Collective
Investment Schemes Control Act, No.45 of 2002 and managed by Sycom Property     
Fund Managers Limited                                                           
(Registration number 1986/002756/06)                                            
JSE Share code: SYC & ISIN: ZAE000019303                                        
("Sycom" or "the company")                                                      
CHANGE TO THE COMPANY SECRETARY                                                 
In accordance with Section 3.59 of the JSE Limited Listings Requirements, Sycom 
unitholders are advised that Baden Marlow has resigned as company secretary of  
Sycom Property Fund Managers Limited ("SPFM") with effect from 1 September 2011.
He will remain as the financial director of SPFM, but to adhere to best practice
in corporate governance, SPFM has resolved to appoint a separate company        
secretary.                                                                      
As a result, Mr Henry Steyn has been appointed as company secretary of SPFM with
effect from 1 September 2011.                                                   
Cape Town                                                                       
26 August 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/08/2011 12:35:03 Supplied by www.sharenet.co.za                     
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