SYGNIA LIMITED - Director Resignation And Changes To Social And Ethics Committee

Director Resignation And Changes To Social And Ethics Committee

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")
General segment

DIRECTOR RESIGNATION AND CHANGES TO SOCIAL AND ETHICS COMMITTEE

In compliance with paragraph 6.71 of the JSE Listings Requirements, shareholders are advised that
Mr Rashid Ismail has resigned as the financial director of the Company as well as a member of the
Social and Ethics Committee, in each case with effect from 31 March 2026.

The Sygnia board expresses its sincere thanks to Mr Ismail for his contribution to the Company.

Shareholders are further advised that Ms Joanna Corelli will replace Mr Ismail as a member of the
Social and Ethics Committee with effect from 1 April 2026. Ms Corelli currently serves as an
executive director of the Company and is the Global Head: Marketing/Strategy.

The appointment of a new Financial Director will be announced in due course.

Cape Town
26 February 2026

Sponsor:
The Standard Bank of South Africa Limited

Date: 26-02-2026 09:30:00
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