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Synergy Holdings Limited - Director`s dealing in securities                     
Synergy Holdings Limited                                                        
Registration number: 1995/06315/06                                              
Share code: SNG                                                                 
ISIN:       ZAE000017760                                                        
In compliance with paragraph 3.63 of the Listings Requirements of the JSE       
Securities Exchange South Africa                                                
Director:              N J Plane (Executive director)                           
Name of company:       Synergy Holdings Limited                                 
Date:                  13 August 2004                                           
Price:                 11 cents per share                                       
Number of shares:      90 000                                                   
Class:                 Ordinary shares                                          
Nature:                Sale of securities                                       
Total consideration:   R9 900                                                   
Extent of Director`s                                                            
Interest:              Direct and beneficial.                                   
Clearance to sell received in terms of paragraph 3.66: Obtained .               
Johannesburg                                                                    
17 August 2004                                                                  
Sponsor: River Group

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