SYGNIA LIMITED - Resignation of Director

Resignation of Director

 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” or the “Company”)


RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Isiah
Kaizer Moyane has resigned as a non-executive director of the Company with effect from 31 March 2020.

The Sygnia board expresses its sincere thanks to Mr Moyane for his services to the Company over the past
four and a half years and wishes him well in his future endeavours.


Cape Town
12 March 2020

Sponsor:
The Standard Bank of South Africa Limited

Date: 12-03-2020 11:03:00
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