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SYNERGY INCOME FUND LIMITED - No change statement and notice of annual general meeting

Release Date: 30/06/2016 17:38
Code(s): SGB SGA     PDF:  
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No change statement and notice of annual general meeting

SYNERGY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: SGA   ISIN: ZAE000202883
JSE share code: SGB   ISIN: ZAE000202891
(Approved as a REIT by the JSE)
(“Synergy” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Synergy’s integrated annual report, incorporating the audited financial results
for the year ended 31 March 2016, was dispatched to shareholders on Thursday, 30 June 2016, and contains
no changes from the summarised audited financial results for the year ended 31 March 2016 which were
released on SENS on 19 May 2015.

The integrated annual report contains a notice of annual general meeting for Synergy, which will be held at
One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate on Wednesday, 17 August 2016 at
08h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Monday,
8 August 2016 and the record date for voting purposes is Friday, 12 August 2016.

The integrated annual report is also available on the Company’s website – www.synergyincomefund.com.

30 June 2016


Sponsor
Java Capital

Date: 30/06/2016 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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