Resignation of Group Financial Director
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE: SYG ISIN: ZAE000208815
(“Sygnia” or the “Company” or the “Group”)
RESIGNATION OF GROUP FINANCIAL DIRECTOR
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr
Michael Buckham has resigned as Group Financial Director of the Company with effect from 31 December
2018. Mr Buckham will oversee the finalisation of the year-end audit, with allowance being made for a
The Board has activated its succession plan and will announce his replacement in due course. The Board
thanks Mr Buckham for his services.
7 November 2018
Nedbank Corporate and Investment Banking
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