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Fri 20 Oct 2006, 16:46 Synergy - Results of Annual General Meeting
SNG
 SNG                                                                             
Synergy - Results of Annual General Meeting                                     
SYNERGY HOLDINGS LIMITED                                                        
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA                                    
REGISTRATION NUMBER: 1995/006315/06                                             
SHARE CODE: SNG & ISIN: ZAE000017760                                            
("SYNERGY" OR "THE COMPANY")                                                    
RESULTS OF ANNUAL GENERAL MEETING (AGM)                                         
Shareholders are advised that all resolutions proposed at the AGM of Synergy    
held on Friday, 20 October 2006, including the special resolution, were passed  
by the requisite majorities of shareholders. The special resolution will be     
submitted for registration at the Companies and Intellectual Property           
Registration Office in due course.                                              
Johannesburg                                                                    
20 October 2006                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 20/10/2006 04:46:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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