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Tue 22 Aug 2006, 17:25 Synergy Holdings Limited - Appointment of Company
SNG
 SNG                                                                             
Synergy Holdings Limited - Appointment of Company Secretary                     
Synergy Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 1995/006315/06                                             
Share code: SNG & ISIN: ZAE000017760                                            
("Synergy" or "the Company")                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
Synergy herewith announces the appointment of Sylvan Corporate Secretarial      
Intelligence, represented by Melinda van den Berg as the Company Secretary, with
effect from 21 August 2006.                                                     
Midrand                                                                         
22 August 2006                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 22/08/2006 05:25:18 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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