SYGNIA LIMITED - Dealings in Securities

Dealings in Securities

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")

DEALINGS IN SECURITIES BY DIRECTOR, ASSOCIATE OF DIRECTOR, DIRECTORS OF
MAJOR SUBSIDIARIES AND COMPANY SECRETARY

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:

Dealings by director

Director :                       Mr Wojtek Wierzycki
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial
Written clearance to deal:       Yes

Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Transaction date:                08 December 2023
Number of options exercised:     40 000
Option strike price:             R0.00
Closing price on transaction
date:                            R18.90
Deemed transaction value:        R756 000

Dealings by associate of director

Associate:                       Ms Patricia Wierzycki
Director :                       Mr Wojtek Wierzycki
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial
Written clearance to deal:       Yes

Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Transaction date:                08 December 2023
Number of options exercised:     34 000
Option strike price:             R0.00
Closing price on transaction
date:                            R18.90
Deemed transaction value:        R642 600

Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Transaction date:                12 December 2023
Number of options exercised:     10 000
Option strike price:             R11.05
Closing price on transaction
date:                            R18.95
Deemed transaction value:        R79 000
Dealings by directors of major subsidiaries

Director :                     Mr Rashid Ismail
Company:                       Sygnia Life Limited
Class of shares:               Sygnia ordinary shares
Nature of interest:            Direct beneficial
Written clearance to deal:     Yes

Nature of transaction:         Off-market exercise of share options Sygnia Limited Employee Share
                               Option Scheme
Transaction date:              08 December 2023
Number of options exercised:   21 000
Option strike price:           R0.00
Closing price on transaction
date:                          R18.90
Deemed transaction value:      R396 900

Nature of transaction:         On-market sale of shares acquired via exercise of share options in
                               terms of the Sygnia Limited Employee Share Option Scheme
Trade date:                    14 December 2023
Number of shares:              21 000
VWAP per share:                R18.6679
Highest price per share:       R18.7632
Lowest price per share:        R18.6500
Transaction value:             R392 025.90

Director :                     Ms Faheema Ismail
Company:                       Sygnia Asset Management (Pty) Ltd
Class of shares:               Sygnia ordinary shares
Nature of interest:            Direct beneficial
Written clearance to deal:     Yes

Nature of transaction:         Off-market exercise of share options Sygnia Limited Employee Share
                               Option Scheme
Transaction date:              08 December 2023
Number of options exercised:   24 000
Option strike price:           R0.00
Closing price on transaction
date:                          R18.90
Deemed transaction value:      R453 600

Dealings by company secretary

Company secretary:             Mr Glen MacLachlan
Company:                       Sygnia Limited
Class of shares:               Sygnia ordinary shares
Nature of interest:            Direct beneficial
Written clearance to deal:     Yes

Nature of transaction:         Off-market exercise of share options Sygnia Limited Employee Share
                               Option Scheme
Transaction date:              08 December 2023
Number of options exercised:   21 000
Option strike price:           R0.00
Closing price on transaction
date:                          R18.90
Deemed transaction value:      R396 900

Nature of transaction:         On-market sale of shares acquired via exercise of share options in
                               terms of the Sygnia Limited Employee Share Option Scheme
Trade date:                    14 December 2023
Number of shares:              21 000
VWAP per share:                R18.6679
Highest price per share:       R18.7632
Lowest price per share:        R18.6500
Transaction value:             R392 025.90


Cape Town
18 December 2023

Sponsor:
The Standard Bank of South Africa Limited

Date: 18-12-2023 02:15:00
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