SYGNIA LIMITED - Results of annual general meeting

Results of annual general meeting

SYGNIA LIMITED
Incorporated in the Republic of South Africa
Registration number 2007/025416/06
Share code on the JSE: SYG
ISIN: ZAE000208815
(“Sygnia”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Sygnia (“the AGM”) held at the registered offices of
the company on Friday, 12 January 2018, were as follows:


 Resolution                                       Number of      Percentage of               For            Against         Abstained
                                               shares voted          shares in              ** %               ** %             *** %
                                                                      issue* %
 Ordinary resolution 1:                         109 108 217              70.41            100.00               0.00              0.02
 To receive and adopt the 30 September
 2017 Annual Financial Statements
 Ordinary resolution 2:                         109 109 156              70.41            100.00               0.00              0.02
 To appoint the auditor of the Company
 Ordinary resolution 3.1:                       109 109 156              70.41             99.99               0.01              0.02
 To re-elect the non-executive directors –
 Prof S A Zinn
 Ordinary resolution 3.2:                       109 109 156              70.41             99.99               0.01              0.02
 To re-elect the non-executive directors –
 Mr I K Moyane
 Ordinary resolution 4.1:                       109 109 156              70.41            100.00               0.00              0.02
 To re-elect the audit committee
 members – Mr K T Hopkins
 Ordinary resolution 4.2:                       109 109 156              70.41             99.99               0.01              0.02
 To re-elect the audit committee
 members – Prof S A Zinn
 Ordinary resolution 4.3:                       109 109 156              70.41             99.99               0.01              0.02
 To re-elect the audit committee
 members – Mr I K Moyane
 Ordinary Resolution 5:                         109 109 012              70.41             96.19               3.81              0.02
 To authorise the issue of ordinary shares
 for cash
 Ordinary Resolution 6:                         108 339 892              69.92             96.17               3.83              0.52
 Control of authorised but unissued
 shares
 Ordinary Resolution 7:                         109 107 593              70.41             98.00               2.00              0.02
 Non-binding advisory vote on the
 remuneration policy of Sygnia
 Ordinary Resolution 8:                         109 108 652              70.41             99.99               0.01              0.02
 Non-binding advisory vote on the
 implementation report of Sygnia
 Ordinary resolution 9:                         109 108 631              70.41             99.99               0.01              0.02
 To authorise directors and the company
 secretary to implement special and
 ordinary resolutions
 Special resolution 1:                          109 106 790              70.41            100.00               0.00              0.02
 To approve remuneration of non-
 executive directors
 Special resolution 2:                          109 121 172              70.42             99.96               0.04              0.01
 To authorise the repurchase of shares
 Special resolution 3:                          109 108 772              70.41             99.99               0.01              0.02
 To provide financial assistance to
 related or inter-related companies
 Special resolution 4:                          109 107 713              70.41             98.00               2.00              0.02
 To provide financial assistance for the
 subscription or purchase of securities

*          Based on 154 955 778 shares in issue as at the date of the AGM.
**         As a percentage of shares voted at the AGM.
***        As a percentage of 154 955 778 shares in issue as at the date of the AGM.


Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia shareholders present in person or
represented by proxy at the AGM.


Cape Town
12 January 2018


Sponsor
Nedbank Corporate and Investment Banking

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