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

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:

Dealings by director

Director :                       Mr David Hufton
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:                23 December 2021 (issue, allotment and listing of shares)
Number of options exercised:     108 706 (50% after 5th anniversary date)
Option strike price:             R13.80
Transaction value:               R1 500 142.80

Nature of transaction:           (i) On-market sale of shares acquired via exercise of share options in
                                 terms of the Sygnia Limited Employee Share Option Scheme; and
                                 (ii) off-market net equity settlement of remaining shares

Trade date:                      23 December 2021
Number of shares sold:           82 214
Price per share:                 R18.2469
Transaction value:               R1 500 150.64

Trade date:                      28 December 2021
Number of shares sold:           11 762
Price per share:                 R18.30
Transaction value:               R215 244.60

Number of shares retained
via net equity settlement:       14 730


Cape Town
28 December 2021

Sponsor:
The Standard Bank of South Africa Limited

Date: 28-12-2021 03:00:00
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