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

Posting of Sygnia's integrated 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”)

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

In compliance with section 3.22 of the JSE Limited Listings Requirements, information regarding the
2015 Integrated Report and the Annual General Meeting is set out below.

1.    2015 Integrated Report

      The shareholders of Sygnia Limited are advised that the 2015 Integrated Report of the
      company for the year ended 30 September 2015 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 abridged audited consolidated financial statements that were released on
      SENS on 25 November 2015.

      Shareholders can contact the company secretary, Dave Johnson at djohnson@sygnia.co.za to
      request an electronic version of the Integrated 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 Limited will be held on Tuesday, 23
      February 2016 at 10.00 am at the company's office, 7th Floor, The Foundry, Cardiff Street,
      Green Point, 8001 to transact the business as stated in the notice of the annual general
      meeting forming part of the integrated 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, 12 February 2016.


Cape Town
29 January 2016


Sponsor
Nedbank Corporate and Investment Banking

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