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Wed 19 Apr 2006, 17:25 Synergy Holdings Limited - Composition Of The Boar
SNG
 SNG                                                                             
Synergy Holdings Limited - Composition Of The Board Of Directors Of Synergy     
Synergy Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1995/006315/06)                                           
Share code: SNG     ISIN: ZAE000017760                                          
("Synergy" or "the company")                                                    
COMPOSITION OF THE BOARD OF DIRECTORS OF SYNERGY                                
Shareholders are referred to the announcement dated 30 December 2005 wherein it 
was stated that the board of directors of Synergy ("the board") has been        
reconstituted by the resignation of certain directors and the appointment of    
others.                                                                         
Shareholders are advised that Mr A Regenass has agreed to remain on the board as
an independent non-executive director.                                          
Johannesburg                                                                    
19 April 2006                                                                   
SPONSOR                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 19/04/2006 05:25:46 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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