SYGNIA LIMITED - Dealings in Securities

Dealings in Securities

SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE and A2X: SYG
ISIN: ZAE000208815
(“Sygnia”)

DEALINGS IN SECURITIES

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:

Dealings by director

Director :                       Mr David Hufton
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of Interest:              Direct beneficial
Written clearance to deal:       Yes

Nature of transaction:           Off-market exercise of share options and issue and allotment of Sygnia
                                 shares in terms of the Sygnia Limited Employee Share Option Scheme
Transaction date:                18 August 2022 (issue, allotment and listing of shares)
Number of options exercised:     40 000 (20% after 3rd anniversary date)
Option strike price:             R0.00
Closing price on transaction
date:                            R16.97
Deemed transaction value:        R678 800

Nature of transaction:           (i) On-market sale of shares acquired via exercise of share options in
                                 terms of the Sygnia Limited Employee Share Option Scheme; and
                                 (ii) off-market net equity settlement of remaining shares

Trade date:                      19 August 2022
Number of shares sold:           5 467
Price per share:                 R16.7354
Transaction value:               R91 492.43

Trade date:                      22 August 2022
Number of shares sold:           12 824
Price per share:                 R16.6605
Transaction value:               R213 654.25

Trade date:                      23 August 2022
Number of shares sold:           19
Price per share:                 R16.8500
Transaction value:               R320.15

Number of shares retained
via net equity settlement:       21 690


Cape Town
23 August 2022

Sponsor:
The Standard Bank of South Africa Limited

Date: 24-08-2022 10:51:00
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