SYNERGY INCOME FUND LIMITED - Revision of results of annual general meeting announcement

Revision of results of annual general meeting announcement

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”)

REVISION OF 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 approved by the requisite majority of
linked unitholders and not unanimously as previously announced.

7 December 2012

Sponsor
Java Capital

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