Results of Annual 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 ANNUAL GENERAL MEETING Sygnia shareholders are advised that all the ordinary and special resolutions in the Notice of the Annual General Meeting ("AGM") dated 4 December 2023 and tabled at the Company's AGM held on Thursday, 8 February 2024, 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: 151 278 489 Number of ordinary shares represented at the AGM: 97 078 703 Percentage of ordinary shares represented at the AGM: 64.17% Details of the voting results are set out below: Resolution Number of Percentage of For** Against** Abstained* shares voted shares voted* Ordinary Resolution 1: Appointment of auditor of the 97 072 098 64.17% 100% 0% 0% Company Ordinary Resolution 2.1: Re-election of the non-executive 97 072 098 64.17% 100% 0% 0% directors – Mr G Cavaleros Ordinary Resolution 2.2: Re-election of the non-executive 97 072 098 64.17% 97.51% 2.49% 0% directors - Mr J Boyd Ordinary Resolution 3.1: Election of executive director 97 072 098 64.17% 100% 0% 0% appointed during the year – Ms N Giles Ordinary Resolution 3.2: Election of non-executive director 97 072 098 64.17% 100% 0% 0% appointed during the year – Mr A Bakoet Ordinary Resolution 3.3: Election of executive director 97 072 098 64.17% 97.51% 2.49% 0% appointed during the year – Ms J Corelli Ordinary Resolution 4.1: Election of Audit and Risk Committee 97 072 098 64.17% 100% 0% 0% member - Mr G Cavaleros (Chairman) Ordinary Resolution 4.2: Election of Audit and Risk Committee 97 072 098 64.17% 97.51% 2.49% 0% member – Mr J Boyd Ordinary Resolution 4.3: Election of Audit and Risk Committee 97 072 098 64.17% 100% 0% 0% member – Mr A Bakoet Ordinary Resolution 5: Authority to issue ordinary shares for 97 059 498 64.16% 99.70% 0.30% 0.01% cash Ordinary Resolution 6: Control of authorised but unissued 97 072 098 64.17% 99.71% 0.29% 0% shares Ordinary Resolution 7: Non-binding advisory vote on the 97 072 098 64.17% 97.21% 2.79% 0% Sygnia remuneration policy Ordinary Resolution 8: Non-binding advisory vote on the 97 072 098 64.17% 97.21% 2.79% 0% Sygnia implementation report Ordinary Resolution 9: Authority to directors and company 97 072 098 64.17% 100% 0% 0% secretary to implement special and ordinary resolutions Special Resolution 1: Approval of remuneration of non- 97 072 098 64.17% 97.51% 2.49% 0% executive directors Special Resolution 2: Authority to repurchase shares 97 072 098 64.17% 99.71% 0.29% 0% Special Resolution 3: Approval to provide financial 97 072 098 64.17% 97.51% 2.49% 0% assistance to subsidiaries and related or inter-related companies Special Resolution 4: Approval to provide financial 97 072 098 64.17% 100% 0% 0% assistance for the subscription or purchase of securities *Based on 151 278 489 shares in issue as at the date of the AGM. **Based on the total number of shares represented in person or by proxy at the AGM. Cape Town 8 February 2024 Sponsor: The Standard Bank of South Africa Limited Date: 08-02-2024 03:54:00 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.