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Fri 13 Oct 2006, 15:16 Siyathenga Property Fund Limited - Results of ann
SYA
 SYA                                                                             
     Siyathenga Property Fund Limited  - Results of annual general meeting      
     Siyathenga Property Fund Limited                                           
     ("Siyathenga" or "the company")                                            
(Registration Number 2004/00598/06)                                        
     Share Code: SYA                                                            
     ISIN:  ZAE000069530                                                        
     Results of annual general meeting of Siyathenga shareholders and general   
meeting of Siyathenga debenture holders                                    
     The annual general meeting of Siyathenga shareholders and the general      
     meeting of Siyathenga debenture holders, was held on Friday, 13 October    
     2006. All the resolutions as set out in the notice of annual general       
meeting and notice of general meeting, respectively, were approved by the  
     requisite majorities.                                                      
     Johannesburg                                                               
     13 October 2006                                                            
Sponsor                                                                    
     Standard Bank                                                              
Date: 13/10/2006 03:16:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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