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 DIRECTOR, ASSOCIATE OF DIRECTOR, DIRECTORS OF MAJOR SUBSIDIARIES AND 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 director Director : Mr Wojtek Wierzycki 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 Sygnia Limited Employee Share Option Scheme Transaction date: 08 December 2023 Number of options exercised: 40 000 Option strike price: R0.00 Closing price on transaction date: R18.90 Deemed transaction value: R756 000 Dealings by associate of director Associate: Ms Patricia Wierzycki Director : Mr Wojtek Wierzycki 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 Sygnia Limited Employee Share Option Scheme Transaction date: 08 December 2023 Number of options exercised: 34 000 Option strike price: R0.00 Closing price on transaction date: R18.90 Deemed transaction value: R642 600 Nature of transaction: Off-market exercise of share options Sygnia Limited Employee Share Option Scheme Transaction date: 12 December 2023 Number of options exercised: 10 000 Option strike price: R11.05 Closing price on transaction date: R18.95 Deemed transaction value: R79 000 Dealings by directors of major subsidiaries Director : Mr Rashid Ismail Company: Sygnia Life 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 Sygnia Limited Employee Share Option Scheme Transaction date: 08 December 2023 Number of options exercised: 21 000 Option strike price: R0.00 Closing price on transaction date: R18.90 Deemed transaction value: R396 900 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: 14 December 2023 Number of shares: 21 000 VWAP per share: R18.6679 Highest price per share: R18.7632 Lowest price per share: R18.6500 Transaction value: R392 025.90 Director : Ms Faheema Ismail Company: Sygnia Asset Management (Pty) Ltd 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 Sygnia Limited Employee Share Option Scheme Transaction date: 08 December 2023 Number of options exercised: 24 000 Option strike price: R0.00 Closing price on transaction date: R18.90 Deemed transaction value: R453 600 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 Sygnia Limited Employee Share Option Scheme Transaction date: 08 December 2023 Number of options exercised: 21 000 Option strike price: R0.00 Closing price on transaction date: R18.90 Deemed transaction value: R396 900 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: 14 December 2023 Number of shares: 21 000 VWAP per share: R18.6679 Highest price per share: R18.7632 Lowest price per share: R18.6500 Transaction value: R392 025.90 Cape Town 18 December 2023 Sponsor: The Standard Bank of South Africa Limited Date: 18-12-2023 02:15:00 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.