Dealings in securities by directors, the company secretary and by an associate of a director of the company 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) (“the Company”) DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Linked unitholders are advised of the following information relating to dealings in securities by directors, the company secretary and by an associate of a director of the Company: Name of director: GS Moseneke Transaction date: 26 June 2015 Class of securities: B-linked units Number of securities: 200 Price per security: R7.49 Total value of transaction: R1 498.00 Nature of transaction: On-market purchase Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of director: MJ Potts Transaction date: 26 June 2015 Class of securities: B-linked units Number of securities: 19 500 Price per security: R7.49 Total value of transaction: R146 055.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: RC Hawton Transaction date: 29 June 2015 Class of securities: B-linked units Number of securities: 100 Price per security: R7.49 Total value of transaction: R749.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: J Neethling Transaction date: 26 June 2015 Class of securities: B-linked units Number of securities: 100 Price per security: R7.49 Total value of transaction: R749.00 Nature of transaction: On-market purchase Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: CMR Potts Name of director and relationship to director: MJ Potts who is married to CMR Potts Transaction date: 26 June 2015 Class of securities: B-linked units Number of securities: 350 Price per security: R7.49 Total value: R2 621.50 Nature of transaction: On-market purchase Nature and extent of director’s interest: Not applicable 1 July 2015 Sponsor Java Capital Date: 01/07/2015 04:27:00 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.