SYGNIA LIMITED - Change of company secretary

Change of company secretary

SYGNIA LIMITED
(formerly Sygnia Investment Holdings No 2 Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE: SYG ISIN: ZAE000208815
("Sygnia")

CHANGE OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Sygnia shareholders are
advised that Mr Dave Johnson has stepped down from his current position as company secretary.

The board of directors of Sygnia would like to thank Mr Johnson for his services during the listing process.
Ms Nadia Muller has been appointed as company secretary with effect from 23 March 2016. Ms Muller
joined Sygnia in 2014 and manages the legal division of the company.

23 March 2016
Cape Town

Sponsor
Nedbank Corporate and Investment Bank

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