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
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 Sygnia Limited Employee Share
                                 Option Scheme
Transaction date:                10 August 2022
Number of options exercised:     14 000 (20% after 3rd anniversary date)
Option strike price:             R0.00
Closing price on transaction
date:                            R17.30
Deemed transaction value:        R242 200

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:                      10 August 2022
Number of shares                 14 000
VWAP per share                   R17.02
Highest price per share:         R17.30
Lowest price per share:          R17.00
Transaction value:               R238 280


Cape Town
16 August 2022

Sponsor:
The Standard Bank of South Africa Limited

Date: 16-08-2022 01:34:00
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