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SGA/SGB - Synergy Income Fund Limited - Changes to the board of directors

Release Date: 01/03/2012 15:51
Code(s): SGA SGB
Wrap Text

SGA/SGB - Synergy Income Fund Limited - Changes to the board of directors SYNERGY INCOME FUND LIMITED (formerly Capital Land Retail Fund Limited) (Registration number 2007/032604/06) JSE share code for A linked units: SGA ISIN Code: ZAE000161550 JSE share code for B linked units: SGB ISIN Code: ZAE000162293 ("Synergy" or "the company") CHANGES TO THE BOARD OF DIRECTORS Holders of Synergy linked units are advised that, as disclosed in Synergy`s pre-listing statement issued on 30 November 2011, non-executive director Craig Coetzee has resigned from the board of Synergy with effect from 29 February 2012. Craig is property head for the Spar Group and has served as a director of Synergy since its incorporation. Having now fulfilled his role in the assembly and listing of Synergy, he is stepping down from the board. Craig remains a member of the investment committee of Synergy. The board thanks Craig for his valuable contribution to date and looks forward to continuing to work with him in future. 1 March 2012 Sponsor Java Capital Date: 01/03/2012 15:51:04 Supplied by www.sharenet.co.za 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.

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