SYGNIA LIMITED - Results of General Meeting

Results of General Meeting

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")


 RESULTS OF GENERAL MEETING

 Sygnia shareholders ("Shareholders") are referred to the circular distributed on Monday, 21 October 2024 and the
 Company's notice to convene the general meeting held on Tuesday, 19 November 2024 ("General Meeting"). At the
 General Meeting, Shareholders were requested to consider and if deemed fit, pass an ordinary resolution relating to the
 approval and adoption of a Deed of Amendment to amend the Sygnia Limited Employee Share Option Scheme "B" ("Deed
 of Amendment").

 Shareholders are advised that the ordinary resolutions to adopt and implement the Deed of Amendment were passed by
 the requisite majority of votes of shareholders present in person or represented by proxy.

 The following information is provided:

 Total issued number of ordinary shares: 152 185 989
 Number of ordinary shares represented at the General Meeting: 100 819 642
 Percentage of ordinary shares represented at the General Meeting: 66%

 Details of the voting results are set out below:


   Resolution                                  Number of      Percentage of       For**     Against**    Abstained*
                                              shares voted    shares voted*

   Ordinary Resolution 1:
   Approval of the Deed of Amendment             99 769 035      65.56%          97.31%       2.69%        0.69%
   Ordinary Resolution 2:
   Authority to take all such actions            99 769 035      65.56%          97.31%       2.69%        0.69%
   necessary to implement the Deed
   of Amendment

 *Based on 152 185 989 shares in issue as at the date of the General Meeting
 **Based on the total number of shares voted at the General Meeting




 Cape Town
 19 November 2024

 Sponsor:
 The Standard Bank of South Africa Limited

Date: 19-11-2024 03:23:00
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