SYGNIA LIMITED - Dealings in securities

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. Dealings by director

    Director:                            MF Wierzycka
    Date of Transaction:                 27 September 2019
    Nature of Transaction:               Off market donation of shares
    Class of shares:                     Sygnia ordinary shares
    Number of shares:                    22 691 332
    Price per share:                     R0
    Value of Transaction:                R215 567 654
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes

2. Dealings by director of major subsidiary

    Director:                            SJB Peile
    Company:                             Sygnia Life Limited
    Date of transaction:                 27 September 2019
    Nature of transaction:               Receipt of shares in terms of the donation set out above
    Class of shares:                     Sygnia ordinary shares
    Number of shares:                    22 691 332
    Price per share:                     R0
    Value of transaction:                R215 567 654
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes

Ms Wierzycka and Mr Peile are spouses and the share dealings referred to above represent a
restructuring of their personal interests in Sygnia.


Cape Town
01 October 2019

Sponsor:
The Standard Bank of South Africa Limited

Date: 01/10/2019 01:45:00
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