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Fri 9 Apr 2010, 16:52 SYC - Sycom Property Fund - Change to the Board of Directors
SYC
SYC                                                                             
SYC - Sycom Property Fund - Change to the Board of Directors                    
Sycom Property Fund                                                             
("Sycom" or "the Fund")                                                         
A Collective Investment Scheme in property registered in terms of the Collective
Investment Schemes Control Act, No. 45 of 2002 and managed by Sycom Property    
Fund Managers Limited ("SPFM")                                                  
(Registration number 1986/002756/06)                                            
JSE Share code: SYC & ISIN: ZAE000019303                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
Respect of a change to the board of directors, Sycom unitholders are advised    
That Mr Brian Stocks has been appointed as an independent non-executive director
of Sycom Property Fund Managers Limited, the management company of Sycom, with  
effect from 9 April 2010.                                                       
Brian was joint MD of Stock & Stocks Construction and Property Group for 5      
years, and subsequent to that he was executive chairman of Southern Sun         
Timesharing for 11 years, a period during which he played a leading role in     
establishing the timeshare industry in South Africa. From 1993 to 2007, he also 
served as a non-executive director of the Airports Company of South Africa,     
chairing both the audit and commercial committees. Brian has a wealth of        
property experience, and the board bids him a warm welcome.                     
Johannesburg                                                                    
9 April 2010                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 09/04/2010 16:52:45 Produced by the JSE SENS Department.                  
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