Notification Of Change Of Auditor 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”) NOTIFICATION OF CHANGE OF AUDITOR In compliance with sections 3.75 to 3.78 of the Listings Requirements of the JSE Limited, shareholders are advised as follows: At its Board meeting on 21 May 2019, the directors of Sygnia took the decision to look for alternative external auditors given our unsatisfactory engagement with Deloitte and the reputational risk associated with the firm. Following further engagement with Deloitte and in the light of current news reports regarding the firm, the members of Sygnia’s Audit Committee resolved to formally terminate Deloitte’s appointment at its next Audit Committee meeting scheduled for 13 June 2019. Sygnia communicated its intentions to Deloitte on 5 June 2019. Deloitte subsequently resigned as Sygnia’s auditors on 11 June 2019, ahead of Sygnia’s Audit Committee meeting on 13 June 2019. The process of reviewing and appointing alternative external auditors is well advanced and the appointment of Sygnia’s new auditors will be communicated in due course. Cape Town 12 June 2019 Sponsor: The Standard Bank of South Africa Limited Date: 12/06/2019 04:00:00 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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