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 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.