SYCOM PROPERTY FUND - Update on the changes to the board of directors

Release Date: 05/04/2016 11:00
Code(s): SYC
 
Wrap Text
Update on the changes to the board 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
Registration number 1986/002756/06
(“SPFM”)
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 approved the following changes to the board of directors of
SPFM (“the Board”):

 Name                    Position                Nature of the           Effective date
                                                 change

 Mr. EK de Klerk         Non-executive           Appointment             4 April 2016
 Mr. G Völkel            Executive               Appointment             4 April 2016
 Mr. RG Pienaar          Executive               Appointment             4 April 2016
 Mr. SA le Roux          Executive               Appointment             4 April 2016
 Mr. PA Theodosiou       Executive               Resignation             5 April 2016


The Board acknowledges and would like to thank Paul Theodosiou for his services rendered during
his tenure as chief executive officer.

Sandton
5 April 2016

Sponsor
Questco

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