Dealings in securities by Company Secretary 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 BY COMPANY SECRETARY In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Dealings by company secretary Company secretary: Mr Glen MacLachlan Company: Sygnia Limited Class of shares: Sygnia ordinary shares Nature of Interest: Direct beneficial Written clearance to deal: Yes Nature of transaction: Off-market exercise of share options and issue and allotment of Sygnia shares in terms of the Sygnia Limited Employee Share Option Scheme Transaction date: 28 December 2022 (issue, allotment and listing of shares) Number of options exercised: 25 000 Option strike price: R11.05 Transaction value: R276 250.00 Nature of transaction: On-market sale of shares acquired via exercise of share options in terms of the Sygnia Limited Employee Share Option Scheme Trade date: 29 December 2022 Number of shares 3 750 VWAP per share R17.97 Highest price per share: R18.00 Lowest price per share: R17.70 Transaction value: R67 387.50 Trade date: 30 December 2022 Number of shares 1 729 Sale price per share R18.00 Transaction value: R31 122.00 Trade date: 03 January 2023 Number of shares 14 485 Sale price per share R18.00 Transaction value: R260 730.00 Cape Town 04 January 2023 Sponsor: The Standard Bank of South Africa Limited Date: 04-01-2023 02:30:00 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.