Appointment 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
("Sygnia" or the "Company")
General Segment

APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Listings Requirements, the Company's board of directors is pleased to advise
that Ms Robyn Holwill has been appointed as the Company Secretary, with effect from 1 September 2025.

Cape Town
13 August 2025

Sponsor:
The Standard Bank of South Africa Limited

Date: 13-08-2025 09:45:00
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