Results of special general meeting SYGNIA LIMITED Incorporated in the Republic of South Africa Registration number 2007/025416/06 Share code on the JSE: SYG ISIN: ZAE000208815 (“Sygnia”) RESULTS OF SPECIAL GENERAL MEETING Shareholders are advised that the voting results for the special general meeting of Sygnia (the “General Meeting”) held at the registered offices of the company on Tuesday, 2 October 2018, were as follows: Resolution Number of Percentage For Against Abstained shares voted of shares in ** % ** % *** % issue* % Ordinary resolution 1: 110 417 957 75.62% 99.98% 0.02% 0.04% Election of Mr Mcebisi Jonas as a non-executive director Ordinary resolution 2: 109 112 947 74.72% 100.00% 0.00% 0.93% Election of Mr Andre Crawford- Brunt as a non-executive director Ordinary resolution 3: 110 427 921 75.62% 99.99% 0.01% 0.03% Election of Mr David Hufton as an executive director Ordinary resolution 4: 110 427 921 75.62% 100.00% 0.00% 0.03% Authority to implement ordinary resolutions Special resolution 1: 110 409 633 75.61% 98.81% 1.19% 0.05% To approve remuneration of non- executive directors * Based on 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General Meeting. ** As a percentage of shares voted at the General Meeting. *** As a percentage of 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General Meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia shareholders present in person or represented by proxy at the General Meeting. Cape Town 2 October 2018 Sponsor Nedbank Corporate and Investment Banking Date: 02/10/2018 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.