SYNERGY INCOME FUND LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

SYNERGY INCOME FUND LIMITED
(formerly Capital Land Retail 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”)

RESULTS OF ANNUAL GENERAL MEETING

Linked unitholders are advised that, all of the ordinary and special resolutions proposed at the annual general meeting
of Synergy linked unitholders held on Wednesday, 5 December 2012, were unanimously approved by linked
unitholders.

Shareholder Ordinary Resolution 5 and debenture holder Ordinary Resolution 1 relating to the authority to place the
unissued linked units under the control of the directors were withdrawn prior to the annual general meeting and were
accordingly not proposed at the annual general meeting.

5 December 2012

Sponsor
Java Capital

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