SYGNIA LIMITED - Sygnia Limited's acquisition of Gallet Group Employee Benefits Proprietary Limited becomes unconditional

Sygnia Limited's acquisition of Gallet Group Employee Benefits Proprietary Limited becomes unconditional

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

SYGNIA LIMITED’S ACQUISITION OF GALLET GROUP EMPLOYEE
BEENFITS PROPRIETARY LIMITED BECOMES UNCONDITIONAL

Shareholders are referred to the SENS announcement issued on 1 February 2016 relating to
Sygnia Limited’s (“Sygnia”) acquisition of the entire issued share capital of Gallet Group
Employee Benefits Proprietary Limited (“Gallet”). Shareholders are advised that all the
conditions precedent have been fulfilled and that the agreement to acquire Gallet has become
unconditional.

In terms of the JSE Listings Requirements, this transaction is not a categorised transaction.

Cape Town
4 April 2016

Sponsor
Nedbank Corporate and Investment Banking

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