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 Date: 05/04/2016 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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