Change of financial year-end and change of auditors SYNERGY INCOME FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/032604/06) JSE share code: SGA ISIN: ZAE000161550 JSE share code: SGB ISIN: ZAE000162293 (Approved as a REIT by the JSE) (“Synergy” or “the company”) CHANGE OF FINANCIAL YEAR-END AND CHANGE OF AUDITORS Synergy unitholders are advised that the company is in the process of changing its financial year end from 30 June to 31 March. This change will be effective from 31 March 2015. To comply with paragraph 3.15 of the JSE Listings Requirements, Synergy will publish: - reviewed results for the 9 months ending 31 March 2015 within three months of 31 March 2015; and - an integrated annual report and notice of annual general meeting (with audited financial statements for the 9 months ending 31 March 2015) within six months of 31 March 2015. The change in financial year end will affect Synergy’s distribution periods and accordingly after the change of financial year end the distributions will be payable in respect of the 3 months ending 31 March 2015 and thereafter in respect of the six month periods ending 31 March and 30 September. Synergy unitholders are further advised that Moore Stephens BKV Inc. have resigned with effect from 2 March 2015 and that Grant Thornton has been appointed as auditors to Synergy. 10 March 2015 www.synergyincomefund.com Sponsor Java Capital Date: 10/03/2015 05:40:00 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.