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Thu 21 Sep 2006, 16:26 Siyathenga - No Change Statement And Notice Of Ann
SYA
 SYA                                                                             
Siyathenga - No Change Statement And Notice Of Annual General Meeting Of        
              Shareholders And General Meeting Of Debenture Holders             
Siyathenga Property Fund Limited                                                
("Siyathenga" or "the company")                                                 
(Registration Number 2004/00598/06)                                             
Share Code: SYA                                                                 
ISIN:  ZAE000069530                                                             
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND    
GENERAL MEETING OF DEBENTURE HOLDERS                                            
In compliance with paragraph 3.22 of the JSE Limited"s Listings Requirements,   
shareholders and debenture holders of Siyathenga are advised that the audited   
annual financial statements of the company for the financial year ended 30 June 
2006 were posted to linked unitholders on 20 September 2006. The company has not
published an abridged report at this date as the audited financial information  
published on SENS on 24 August 2006 is unchanged.                               
Notice is hereby given that the annual general meeting of Siyathenga            
shareholders and the general meeting of Siyathenga debenture holders will be    
held in the Conference Room, 3rd Floor, Pangbourne House, 382 Jan Smuts Avenue, 
Craighall on Friday, 13 October 2006 at 10:00 and 10:30 respectively (or        
immediately following the annual general meeting of shareholders), to transact  
business as stated in the notice of annual  general meeting of shareholders and 
notice of general meeting of debenture holders circulated together with the     
annual financial statements.                                                    
Johannesburg                                                                    
21 September 2006                                                               
Sponsor                                                                         
Standard Bank                                                                   
Date: 21/09/2006 04:26:51 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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