SYGNIA LIMITED - Dealing in securities by directors, company secretary, associates of directors and directors of major subsidiaries

Dealing in securities by directors, company secretary, associates of directors and directors of major subsidiaries

SYGNIA LIMITED
Incorporated in the Republic of South Africa)
Registration number 2007/025416/06)
Share code on the JSE: SYG ISIN: ZAE000208815
("Sygnia")

DEALING IN SECURITIES BY DIRECTORS, COMPANY SECRETARY, ASSOCIATES OF
DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities, is disclosed:

 Name:                              Magda Francesca Wierzycka
 Designation:                       Chief Executive Officer
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  2,603,332
 Price per share:                   R9.00
 Value of transaction:              R23,429,988.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Michael Buckham
 Designation:                       Executive Financial Director
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  62,977
 Price per share:                   R9.00
 Value of transaction:              R566,793.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Indirect beneficial (subscribed for in the name of Rockjumper
                                    Investments (Pty) Ltd)
 Clearance obtained:                Yes

 Name:                              Glen MacLachlan
 Designation:                       Company Secretary
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  2,308
 Price per share:                   R9.00
 Value of transaction:              R20,772.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Najma Shaikh
 Designation:                       Associate of Haroon Bhorat, non-executive director of Sygnia
                                    Limited
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  10,000
 Price per share:                   R9.00
 Value of transaction:              R90,000.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Simon John Benedict Peile
 Designation:                       Associate of Magda Wierzycka, Chief Executive Officer of
                                    Sygnia Limited, and director of major subsidiary (Sygnia Life
                                    Limited; Sygnia Asset Management (Pty) Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  1,841,112
 Price per share:                   R9.00
 Value of transaction:              R16,570,008.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Niki Jane Giles
 Designation:                       Director of major subsidiary (Sygnia Life Limited; Sygnia Asset
                                    Management (Pty) Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  1,495
 Price per share:                   R9.00
 Value of transaction:              R13,455.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Cher Leetjer
 Designation:                       Director of major subsidiary (Sygnia Asset Management (Pty)
                                    Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  2,199
 Price per share:                   R9.00
 Value of transaction:              R19,791.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Marlene Myrtle Budge
 Designation:                       Director of major subsidiary (Sygnia Asset Management (Pty)
                                    Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  385
 Price per share:                   R9.00
 Value of transaction:              R3,465.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes
 
 Name:                              James Nicolas Giles
 Designation:                       Associate of Niki Jane Giles, director of major subsidiary (Sygnia
                                    Life Limited; Sygnia Asset Management (Pty) Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  154
 Price per share:                   R9.00
 Value of transaction:              R1,386.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Joshua Luke Giles
 Designation:                       Associate of Niki Jane Giles, director of major subsidiary (Sygnia
                                    Life Limited; Sygnia Asset Management (Pty) Ltd)
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  154
 Price per share:                   R9.00
 Value of transaction:              R1,386.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

 Name:                              Nicholas Adam Peile
 Designation:                       Associate of Magda Francesca Wierzycka, Chief Executive
                                    Officer of Sygnia Limited
 Date of transaction:               14 August 2017
 Class of shares:                   Ordinary
 Number of shares:                  771
 Price per share:                   R9.00
 Value of transaction:              R6,939.00
 Nature of transaction:             Rights offer subscription
 Extent of interest:                Direct beneficial
 Clearance obtained:                Yes

14 August 2017

Sponsor
Nedbank Corporate and Investment Banking

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