Dealings in securities SYGNIA LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/025416/06) Share code on the JSE and A2X: SYG ISIN: ZAE000208815 (“Sygnia”) DEALINGS IN SECURITIES In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: 1. Dealing by an associate of a director Name of associate: Zatoka Trust, an associate of MF Wierzycka (Chief Executive Officer of Sygnia) and SJB Peile (director of a major subsidiary of Sygnia) Date of Transaction: 7 June 2019 Nature of Transaction: Off market assignment of rights and delegation of obligations under a put option in relation to the purchase of Sygnia Shares by the Zatoka Trust, details of which were provided in an announcement dated 29 March 2019 Class of shares: Sygnia ordinary shares Number of shares: 4 102 761 Price per share: R9.87 Value of Transaction: R40 512 250 Nature of Interest: Indirect beneficial Written clearance to deal: Yes 2. Dealings by directors Director: Mr David Hufton Company: Sygnia Limited Date of transaction: 7 June 2019 Nature of transaction: Off market acquisition of Sygnia shares in terms of assigned rights and delegation of obligations from the Zatoka Trust, details of which are set out in 1 above Class of shares: Sygnia ordinary shares Number of shares: 1 322 761 Price per share: R9.87 Value of transaction: R13 055 651.10 Nature of Interest: Direct beneficial Written clearance to deal: Yes Director: Mr Murad Sirkot Company: Sygnia Limited Date of transaction: 7 June 2019 Nature of transaction: Off market acquisition of Sygnia shares in terms of assigned rights and delegation of obligations from the Zatoka Trust, details of which are set out in 1 above Class of shares: Sygnia ordinary shares Number of shares: 500 000 Price per share: R9.87 Value of transaction: R4 935 000.00 Nature of Interest: Direct beneficial Written clearance to deal: Yes Cape Town 11 June 2019 Sponsor: The Standard Bank of South Africa Limited Date: 11/06/2019 08:00:00 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.