SGA\SGB - Synergy Income Fund Limited - Results of General Meeting
SGA SGB
SIFL
SGA\SGB - Synergy Income Fund Limited - Results of General Meeting
SYNERGY INCOME FUND LIMITED
(formerly Capital Land Retail Fund Limited)
(Incorporated in the Republic of South Africa on 13 November 2007)
(Registration number 2007/032604/06)
JSE share code for A linked units: SGA ISIN Code: ZAE000161550
JSE share code for B linked units: SGB ISIN Code: ZAE000162293
("Synergy" or "the company")
RESULTS OF GENERAL MEETING
Linked unitholders are advised that at the general meeting of Synergy linked
unitholders held on Thursday, 21 June 2012, all of the resolutions relating to
the acquisition of Setsing Crescent Shopping Centre and Gugulethu Square
Shopping Centre(the "acquisitions") contained in the circular to Synergy linked
unitholders dated 22 May 2012 ("the circular") were passed by the requisite
majorities.
The acquisitions are still subject to the company placing sufficient Synergy
linked units for cash with third party placees in terms of a vendor
consideration placing in order to fund up to a maximum of 70% of the purchase
price payable to the vendor/s in respect of each of the acquisitions.
In addition, the special resolutions detailed in the circular were passed by the
requisite majorities and will be lodged with the Companies and
Intellectual Property Commission (CIPC) in due course.
21 June 2012
Corporate advisor, bookrunner and sponsor
Java Capital
www.synergyincomefund.com
Date: 21/06/2012 12:43:01 Produced by the JSE SENS Department.
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