Dealing in securities by an associate of a director SYGNIA LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/025416/06) Share code on the JSE: SYG ISIN: ZAE000208815 (“Sygnia”). DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by an associate of a director, is disclosed: Name of associate: Nicolas Peile, an associate of Magda Wierzycka, who is Chief Executive Officer of Sygnia Date transaction effected: 29 December 2017 Number of shares: 1 277 Class of shares: Ordinary shares Price per share: R13.75 Value of the transaction: R17 558.75 Number of shares: 3 000 Class of shares: Ordinary shares Price per share: R14.00 Value of the transaction: R42 000.00 Extent of interest of associate: Direct beneficial Nature of transaction: A purchase on the open market Written clearance to deal: Yes 4 January 2018 Sponsor Nedbank Corporate and Investment Banking Date: 04/01/2018 05:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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