SYNERGY INCOME FUND LIMITED - Results of annual general meeting

Results of annual general meeting

SYNERGY INCOME 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
(Approved as a REIT by the JSE)
(“Synergy” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Linked unitholders are advised that, all of the ordinary and special resolutions proposed at the annual
general meeting of the Company convened on Tuesday, 3 December 2013 (in terms of the notice of
annual general meeting contained in the Company’s integrated annual report issued on 4 November
2013), were approved by the requisite majority of linked unitholders.

Ordinary resolution number 7, placing 10% of the unissued linked units under the control of the Board of
Directors and ordinary resolution number 8, granting the Board of Directors authority to issue up to 10%
of the issued linked units for cash, were withdrawn prior to the annual general meeting and were
accordingly not proposed at the annual general meeting.

3 December 2013


Sponsor
Java Capital

Date: 03/12/2013 03:13:00 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.