SYNERGY INCOME FUND LIMITED - Change of transfer secretary

Change of transfer secretary

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”)


CHANGE OF TRANSFER SECRETARY


In terms of paragraph 11.39(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Link
Market Services South Africa (Pty) Ltd (“Link Market Services”) will replace Computershare Investor Services (Pty)
Ltd as transfer secretary to Synergy, with effect from 1 January 2016.

The contact details of Link Market Services are as follows:

Physical address:        Link Market Services
                         13th Floor, Rennie House
                         19 Ameshoff Street
                         Braamfontein, 2001

Postal address:          PO Box 4844
                         Johannesburg
                         2000

Telephone number:        +27 (0) 861 546572

email:                   [info@linkmarketservices.co.za]

2 December 2015


Sponsor
Java Capital
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