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
Share code: SYC ISIN: ZAE000019303
(Approved as a REIT by the JSE)
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
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.
5 April 2016
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