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 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 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 and issue and allotment of Sygnia
                                 shares in terms of the Sygnia Limited Employee Share Option Scheme
Transaction date:                17 December 2021 (issue, allotment and listing of shares)
Number of options exercised:     15 000 (30% after 4th anniversary date)
Option strike price:             R11.05
Transaction value:               R165 750

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:                      20 December 2021
Number of shares                 15 000
Average price per share          R18.02
Highest price per share:         R18.2179
Lowest price per share:          R18.00
Transaction value:               R270 300


Cape Town
23 December 2021

Sponsor:
The Standard Bank of South Africa Limited

Date: 23-12-2021 09:00:00
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