SYGNIA LIMITED - Dealings in Securities by Company Secretary

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
Transaction date:                11 December 2020
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 of Sygnia shares in
                                 terms of the Sygnia Limited Employee Share Option Scheme
Number of options exercised:     10 000 (20% after 3rd anniversary date)
Option strike price:             R11.05
Transaction value:               R110 500

Nature of transaction:           On-market sale of shares acquired via exercise of share options in
                                 terms of the Sygnia Limited Employee Share Option Scheme
Number of shares                 10 000
Share price:                     R19.62
Transaction value:               R196 200


Cape Town
18 December 2020

Sponsor:
The Standard Bank of South Africa Limited

Date: 18-12-2020 08:30:00
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