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Fri 30 Sep 2016, 17:00 SYGNIA LIMITED - Change of company secretary
SYG 201609300099A
Change of company secretary

SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE: SYG ISIN: ZAE000208815
("Sygnia")


CHANGE OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Sygnia shareholders are advised that Ms Nadia Muller has resigned
as company secretary of Sygnia with effect from 30 September 2016.

Mr Glen MacLachlan has been appointed as company secretary with effect from 1 November 2016.

Cape Town
30 September 2016

Sponsor
Nedbank Corporate and Investment Banking


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