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")
General segment

DEALINGS IN SECURITIES BY DIRECTORS


In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:



Director:                        Ms Joanna Corelli


Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial

Nature of transaction:           Off-market acceptance of share options in terms of the Sygnia Limited
                                 Employee Share Option Scheme B
Written clearance to deal:       Yes
Transaction date:                6 June 2025
Number of share options:         550 000
Option strike price:             R nil
Closing price on transaction
date:                            R26.51
Deemed transaction value:        R14 580 500


Director:                        Ms Joanna Corelli


Company:                       Sygnia Limited
Class of shares:               Sygnia ordinary shares
Nature of transaction:         Off-market exercise of share options of the Sygnia Limited Employee
Share Option Scheme B
Written clearance to deal:            Yes
Transaction date:                     9 June 2025
Number of share options exercised:    550 000
Option strike price:                  R nil
Closing price on transaction
date:                                 R27.05
Deemed transaction value:             R14 877 500



Director:                        Mr Rashid Ismail

Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial

Nature of transaction:           Off-market acceptance of share options in terms of the Sygnia Limited
                                 Employee Share Option Scheme B
Written clearance to deal:       Yes
Transaction date:              6 June 2025
Number of share options:       300 000
Option strike price:           R nil
Option exercise periods:       3 June 2025 to 3 September 2025
Closing price on transaction
date:                          R26.51
Deemed transaction value:      R7 953 000

Director:                      Mr Rashid Ismail

Company:                       Sygnia Limited
Class of shares:               Sygnia ordinary shares
Nature of interest:            Direct beneficial
Nature of transaction:         Off-market exercise of share options of the Sygnia Limited Employee
Share Option Scheme B
Written clearance to deal:             Yes
Transaction date:                      9 June 2025
Number of share options exercised:     300 000
Option strike price:                   R nil
Closing price on transaction
date:                                  R27.05
Deemed transaction value:              R8 115 000

Cape Town
10 June 2025

Sponsor:
The Standard Bank of South Africa Limited

Date: 10-06-2025 04:55:00
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