SYGNIA LIMITED - Results of General Meeting

Results of General Meeting

     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” or the “Company”)



     RESULTS OF GENERAL MEETING

     Sygnia shareholders (“Shareholders”) are referred to the circular distributed on Monday, 24 June 2019
     and the Company’s notice to convene the general meeting held on Tuesday, 23 July 2019 (“General
     Meeting”). At the General Meeting, Shareholders were requested to consider and if deemed fit, pass
     an ordinary resolution relating to the adoption of the Sygnia Share Option Scheme (“Scheme”).

     Details of the results of voting at the General Meeting are as follows:

     • Total number of issued ordinary shares (“Shares”) is 155 158 158 (“Sygnia Issued Shares”); and
     • Total number of Shares which were voted in person or represented by proxy was 115 585 919
       Shares (“General Meeting Total Voteable Shares”), being 74%% of Sygnia’s Issued Shares.


     Ordinary      Resolution        Number of        Percentage of           For**         Against**      Abstained*
     resolution                      Shares voted        Shares in              %               %               %
     number                                              issue*
                                                       %
     1.           Approval of the      115 459 601             74.41%               97.63%        2.37%           0.08%
                  Scheme
     2.           Authority to         115 459 601             74.41%               97.63%        2.37%           0.08%
                  take all such
                  actions
                  necessary to
                  implement the
                  Scheme and
                  the resolutions

     *Based on Sygnia’s Issued Shares.

     **In relation to the General Meeting Total Voteable Shares.


     Cape Town
     23 July 2019

     Sponsor
     The Standard Bank of South Africa Limited

Date: 23/07/2019 01:00:00
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