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

Distribution 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”)

DISTRIBUTION 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
2018 Integrated Report and the annual general meeting is set out below.

1.    2018 Integrated Report

      The shareholders of Sygnia are advised that the 2018 Integrated Report of the company,
      together with the full annual financial statements for the year ended 30 September 2018, has
      been distributed to shareholders today. The Integrated Report is also available on the
      company’s website, www.sygnia.co.za. There are no qualifications or modifications to the
      auditor’s report and audited summarised consolidated financial statements that were released
      on SENS on 30 November 2018.

      Shareholders can contact the company secretary, Glen MacLachlan, at
      gmaclachlan@sygnia.co.za to request an electronic version of the 2018 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 will be held on Wednesday, 16 January
      2019 at 10:00am in the auditorium of the offices of the company at 7th Floor, The Foundry,
      Cardiff Street, Green Point, Cape Town, 8001 to transact the business as stated in the notice of
      the annual general meeting forming part of the 2018 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, 11 January 2019.

Cape Town
3 December 2018

Sponsor
Nedbank Corporate and Investment Banking

Date: 03/12/2018 05:00:00 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.