SYGNIA LIMITED - Results of special general meeting

Results of special general meeting

SYGNIA LIMITED
Incorporated in the Republic of South Africa
Registration number 2007/025416/06
Share code on the JSE: SYG
ISIN: ZAE000208815
(“Sygnia”)

RESULTS OF SPECIAL GENERAL MEETING

Shareholders are advised that the voting results for the special general meeting of Sygnia (the “General Meeting”) held at
the registered offices of the company on Tuesday, 2 October 2018, were as follows:


 Resolution                                  Number of       Percentage             For          Against       Abstained
                                          shares voted     of shares in            ** %             ** %           *** %
                                                               issue* %
 
 Ordinary resolution 1:                    110 417 957           75.62%          99.98%            0.02%           0.04%
 Election of Mr Mcebisi Jonas as a
 non-executive director
 Ordinary resolution 2:                    109 112 947           74.72%         100.00%            0.00%           0.93%
 Election of Mr Andre Crawford-
 Brunt as a non-executive director
 Ordinary resolution 3:                    110 427 921           75.62%          99.99%            0.01%           0.03%
 Election of Mr David Hufton as an
 executive director
 Ordinary resolution 4:                    110 427 921           75.62%         100.00%            0.00%           0.03%
 Authority to implement ordinary
 resolutions
 Special resolution 1:                     110 409 633           75.61%          98.81%            1.19%           0.05%
 To approve remuneration of non-
 executive directors


*         Based on 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General Meeting.
**        As a percentage of shares voted at the General Meeting.
***       As a percentage of 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General
          Meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia shareholders present in
person or represented by proxy at the General Meeting.

Cape Town
2 October 2018

Sponsor
Nedbank Corporate and Investment Banking

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