SYGNIA LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

Sygnia Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE and A2X: SYG
ISIN: ZAE000208815
General Segment
("Sygnia" or "the Company")



Resignation of Company Secretary



In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are
advised that Ms Leanne van Wyk has resigned as Company Secretary of Sygnia Limited,
effective 2 June 2025.

The board of directors of Sygnia would like to thank Ms van Wyk for her contribution to the Company and wishes her well
in her future endeavours.

The Company will begin the process of appointing a suitable replacement. A further announcement regarding the appointment
of a new Company Secretary will be made in due course.

Cape Town
2 June 2025

Sponsor:
The Standard Bank of South Africa Limited

Date: 02-06-2025 04:34:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.