SYGNIA LIMITED - Dealing in securities

Dealing in securities

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

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:                       Clifford Street Holdings, an associate of A Crawford-Brunt, who is
                                         a non-executive director of Sygnia
Date transaction effected:               3 December 2018
Class of shares:                         Ordinary shares
Number of shares:                        1 673 500
Purchase price per share:                R7.40
Value of the transaction:                R12 383 900
Nature of transaction:                   Purchase on the open market
Extent of interest of associate:         Direct beneficial
Written clearance to deal:               Yes

7 December 2018

Sponsor
Nedbank Corporate and Investment Banking

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