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 and A2X: SYG
ISIN: ZAE000208815
General Segment
("Sygnia" or the "Company")


 RESULTS OF ANNUAL GENERAL MEETING

 Sygnia shareholders are advised that all the ordinary and special resolutions in the Notice of the Annual General Meeting
 ("AGM") dated 8 December 2025 and tabled at the Company's AGM held on Monday, 26 January 2026, were passed by
 the requisite majority of votes of shareholders present in person or represented by proxy.

 The following information is provided:

 Total issued number of ordinary shares: 156 177 696
 Number of ordinary shares represented at the AGM: 103 833 571
 Percentage of ordinary shares represented at the AGM: 66%

 Details of the voting results are set out below:

   Resolution                                  Number of      Percentage of        For**      Against**    Abstained*
                                              shares voted    shares voted*

   Ordinary Resolution 1:
   Appointment of auditor of the               103 802 123        66.46%         100.00%        0.00%        0.02%
   Company
   
   Ordinary Resolution 2.1:
   Re-election of the non-executive            103 802 244        66.46%         100.00%        0.00%        0.02%
   directors – Mr Aboubakar Jakoet

   Ordinary Resolution 2.2:
   Re-election of the non-executive            103 802 244        66.46%         100.00%        0.00%        0.02%
   directors – Mr Jurgen Boyd

   Ordinary Resolution 3.1:
   Election of Audit and Risk Committee        103 802 244        66.46%         100.00%        0.00%        0.02%
   member - Mr G Cavaleros
   (Chairman)
   
   Ordinary Resolution 3.2:
   Election of Audit and Risk Committee        103 802 244        66.46%         100.00%        0.00%        0.02%
   member – Mr A Jakoet

   Ordinary Resolution 3.3:
   Election of Audit and Risk Committee        103 802 244        66.46%         100.00%        0.00%        0.02%
   member – Mr J Boyd
   
   Ordinary Resolution 4.1:
   Election of Social and Ethics               103 802 244        66.46%         100.00%        0.00%        0.02%
   Committee member – Mr A Jakoet
   (Chairman)
   
   Ordinary Resolution 4.2:
   Election of Social and Ethics               103 802 244        66.46%         100.00%        0.00%        0.02%
   Committee member – Prof H Bhorat
   
   Ordinary Resolution 4.3:
   Election of Social and Ethics               103 802 244        66.46%         100.00%        0.00%        0.02%
   Committee member – Mr R Ismail
   
   Ordinary Resolution 5:
   Control of authorised but unissued          103 802 123        66.46%         99.08%         0.92%        0.02%
   shares
   
   Ordinary Resolution 6:
   Non-binding advisory vote on the            103 802 123        66.46%         99.08%         0.92%        0.02%
   Sygnia remuneration policy
   
   Ordinary Resolution 7:
   Non-binding advisory vote on the           103 802 123         66.46%         99.08%         0.92%        0.02%
   Sygnia remuneration implementation
   report
   
   Ordinary Resolution 8:
   Authority to directors and company         103 802 123        66.46%          100.00%        0.00%        0.02%
   secretary to implement special and
   ordinary resolutions
   
   Special Resolution 1:
   Approval of remuneration of non-           103 801 244        66.46%            99.98%        0.02%        0.02%
   executive directors
   
   Special Resolution 2:
   Approval to provide financial              103 801 244       66.46%           100.00%        0.00%        0.02%
   assistance to subsidiaries, related
   and inter-related companies,
   directors and/or prescribed officers
   
   Special Resolution 3:
   Approval to provide financial              103 810 171      66.47%            99.99%         0.01%        0.01%
   assistance for the subscription or
   purchase of securities

*Based on 156 177 696 shares in issue as at the date of the AGM.
**Based on the total number of shares voted at the AGM.
Percentages are rounded to the second decimal.




Cape Town
26 January 2026

Sponsor:
The Standard Bank of South Africa Limited

Date: 26-01-2026 04:12:00
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