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 Limited (“the AGM”) held at the
registered offices of the company on Thursday, 12 January 2017, were as follows:

  RESOLUTION                                         NUMBER OF          PERCENTAGE        FOR     AGAINST       ABSTAINED
                                                        SHARES           OF SHARES       ** %        ** %           *** %
                                                         VOTED         IN ISSUE* %
  Ordinary resolution 1:                           111 977 562            81.62939        100           0         0.00514
  To receive and adopt the 30 September
  2016 Annual Financial Statements
  Ordinary resolution 2:                           111 977 470            81.62932        100           0         0.00521
  To appoint the auditor of the Company
  Ordinary resolution 3.1:                         111 972 424            81.62564        100           0         0.00889
  To re-elect the non-executive directors
  - Prof H Bhorat
  Ordinary resolution 3.2:                         111 972 424            81.62564        100           0         0.00889
  To re-elect the non-executive directors
  - Mr K Hopkins
  Ordinary resolution 4:                           111 977 424            81.62564        100           0         0.00524
  To elect the financial director of the
  company
  Ordinary resolution 5.1:                         111 972 424            81.62564   99.42390     0.57610         0.00889
  To re-elect the audit committee members -
  Mr K Hopkins
  Ordinary resolution 5.2:                         111 972 424            81.62564        100           0         0.00889
  To re-elect the audit committee members –
  Prof. S Zinn
  Ordinary resolution 5.3:                         111 972 424            81.62564        100           0         0.00889
  To re-elect the audit committee members –
  Mr K Moyane
  Ordinary Resolution 6:                           111 974 750            81.62734   99.37225     0.62775         0.00719
  To authorise the issue of ordinary shares for
  cash
  Ordinary Resolution 7:                           107 588 980            78.43020   96.49163     3.50837         3.20433
  Control of authorised but unissued shares
  Ordinary Resolution 8:                           111 972 424            81.62564   97.81534     2.18466         0.00889
  Non-binding advisory vote on the
  remuneration policy of Sygnia
  Ordinary resolution 9:                           111 974 204            81.62694   97.86135     2.13865         0.00759
  To authorise directors and the company
  secretary to implement special and ordinary
  resolutions
  Special resolution 1:                            111 971 799            81.62519   99.95376     0.04624         0.00934
  To approve remuneration of non-executive
  directors
  Special resolution 2:                            111 978 878            81.63035        100           0         0.00418
  To authorise the repurchase of shares
  Special resolution 3:                            111 971 891            81.62525   99.42184     0.57816         0.00928
  To provide financial assistance to related
  or inter-related companies

*          Based on 137 178 000 shares in issue as at the date of the AGM.
**         As a percentage of shares voted at the AGM.
***        As a percentage of 137 178 000 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’s shareholders present in
person or represented by proxy at the AGM.

Cape Town
12 January 2017

Sponsor
Nedbank Corporate and Investment Banking

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