SYGNIA LIMITED - Distribution of Sygnia's integrated annual report and details of the annual general meeting

Distribution of Sygnia's integrated annual report and details of the annual general meeting

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

DISTRIBUTION OF SYGNIA'S INTEGRATED ANNUAL REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING

In compliance with section 3.22 of the JSE Limited Listings Requirements, information regarding the
2017 Integrated Annual Report and the annual general meeting is set out below.

1.    2017 Integrated Report

      The shareholders of Sygnia are advised that the 2017 Integrated Annual Report of the
      company, together with the full annual financial statements for the year ended 30 September
      2017, will be distributed to shareholders today. It is also available on the company’s website,
      www.sygnia.co.za. There are no qualifications or modifications to the auditor’s report and
      audited abridged consolidated financial statements that were released on SENS on 1 December
      2017.

      Shareholders can contact the company secretary, Glen MacLachlan, at
      gmaclachlan@sygnia.co.za to request an electronic version of the 2017 Integrated Annual
      Report which incorporates the notice of annual general meeting and form of proxy.

2.    Annual general meeting

      The annual general meeting of shareholders of Sygnia will be held on Friday, 12 January 2018
      at 10:00am in the auditorium of the offices of the company at 7th Floor, The Foundry, Cardiff
      Street, Greenpoint, Cape Town, 8001 to transact the business as stated in the notice of the
      annual general meeting forming part of the 2017 Integrated Annual Report.

      In terms of section 59 of the Companies Act, No 71 of 2008, the record date for the purpose of
      determining which shareholders are entitled to participate in and vote at the annual general
      meeting is Friday, 5 January 2018.

Cape Town
11 December 2017

Sponsor
Nedbank Corporate and Investment Banking

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