SYCOM PROPERTY FUND - Resignation of directors

Resignation of directors

Sycom Property Fund
A Collective Investment Scheme in Property
Registered in terms of the Collective Investment Schemes
Control Act, No. 45 of 2002
Managed by Sycom Property Fund Managers Limited (“SPFM”)
Registration number 1986/002756/06
Share code: SYC ISIN: ZAE000019303
(Approved as a REIT by the JSE)
(“Sycom”)



UPDATE ON CHANGES TO THE BOARD OF DIRECTORS
Further to the announcement released by Sycom on 18 May 2015, unitholders are hereby
advised that the Financial Services Board has provided its approval for the resignation of the
following directors from the board of directors of SPFM (“the Board”):
   -   MS Moloko
   -   JPD Flanagan
   -   CB Marlow
   -   GR Jones

The resignation of the aforementioned directors will be of immediate effect.

The Board would like to thank those directors that have resigned for the services rendered during
their tenure as directors.

Cape Town
4 September 2015

Sponsor
Questco

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