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:

1. Dealing by an associate of a director

    Name of associate:                   Zatoka Trust, an associate of MF Wierzycka (Chief Executive
                                         Officer of Sygnia) and SJB Peile (director of a major subsidiary
                                         of Sygnia)
    Date of Transaction:                 7 June 2019
    Nature of Transaction:               Off market assignment of rights and delegation of obligations
                                         under a put option in relation to the purchase of Sygnia Shares
                                         by the Zatoka Trust, details of which were provided in an
                                         announcement dated 29 March 2019
    Class of shares:                     Sygnia ordinary shares
    Number of shares:                    4 102 761
    Price per share:                     R9.87
    Value of Transaction:                R40 512 250
    Nature of Interest:                  Indirect beneficial
    Written clearance to deal:           Yes

2. Dealings by directors


    Director:                            Mr David Hufton
    Company:                             Sygnia Limited
    Date of transaction:                 7 June 2019
    Nature of transaction:               Off market acquisition of Sygnia shares in terms of assigned
                                         rights and delegation of obligations from the Zatoka Trust,
                                         details of which are set out in 1 above
    Class of shares:                     Sygnia ordinary shares
    Number of shares:                    1 322 761
    Price per share:                     R9.87
    Value of transaction:                R13 055 651.10
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes

    Director:                            Mr Murad Sirkot
    Company:                             Sygnia Limited
    Date of transaction:                 7 June 2019
    Nature of transaction:               Off market acquisition of Sygnia shares in terms of assigned
                                         rights and delegation of obligations from the Zatoka Trust,
                                         details of which are set out in 1 above
    Class of shares:                     Sygnia ordinary shares
    Number of shares:                    500 000
    Price per share:                     R9.87
    Value of transaction:                R4 935 000.00
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes



Cape Town
11 June 2019

Sponsor:
The Standard Bank of South Africa Limited

Date: 11/06/2019 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.