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Thu 20 Sep 2007, 12:56 SYA - Siyathenga - No Change Statement and Notice
SYA
 SYA                                                                             
SYA - Siyathenga - No Change Statement and Notice of AGM of Shareholders        
Siyathenga Property Fund Limited                                                
("Siyathenga" or "the company")                                                 
(Registration Number 2004/00598/06)                                             
Share Code: SYA                                                                 
ISIN: ZAE000069530                                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS        
Linked unitholders are advised that the company`s annual report, incorporating  
the audited financial statements for the year ended 30 June 2007, were posted to
linked unitholders on 19 September 2007 and contains no changes to the audited  
results which were announced on SENS on Thursday, 23 August 2007.               
Notice is hereby given that the annual general meeting of Siyathenga            
shareholders will be held in the Conference Room, 3rd Floor, Pangbourne House,  
382 Jan Smuts Avenue, Craighall on Friday, 12 October 2007 at 10:00, to transact
business as stated in the notice of annual general meeting of shareholders      
circulated together with the annual financial statements.                       
Johannesburg                                                                    
20 September 2007                                                               
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
(Registration number 1996/000034/07)                                            
Date: 20/09/2007 12:56:31 Produced by the JSE SENS Department.                  
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