| Mon 24 Jun 2019, 12:00 | | SYGNIA LIMITED - Distribution of Circular and Notice of General Meeting |
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SYG 201906240026A
Distribution of Circular and Notice of 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")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. Distribution of Circular
Sygnia shareholders are advised that a circular setting out information relating to the adoption of the
Sygnia Share Option Scheme ("Scheme") will be distributed to shareholders today, Monday, 24
June 2019 ("Circular").
An electronic copy of the Circular is available on the Company's website:
www.sygnia.co.za/shareholders/sens
2. Notice of the General Meeting
Notice is hereby given that the general meeting will be held at Sygnia's head office, 7th Floor, The
Foundry, Cardiff Street, Green Point, Cape Town, 8001 at 10:00 on Tuesday, 23 July 2019 ("General
Meeting"), for the purposes of considering and, if deemed fit, passing with or without amendment,
the resolutions pertaining to the proposed adoption of the Scheme.
Salient dates and times of the General Meeting are set out below:
Last day to trade Sygnia Shares in order to be eligible to vote at the
General Meeting Tuesday, 9 July 2019
Written notice to participate electronically in the General Meeting to
be delivered to Sygnia's offices (marked for the attention of the
Company Secretary) by 10:00, on Tuesday, 9 July 2019
General Meeting record date, being the date on which a Sygnia
Shareholder must be registered in the Register in order to be eligible
to attend, participate in and vote at the General Meeting, on Friday, 12 July 2019
Proxy forms to be lodged with the Transfer Secretaries as soon as
possible for administrative purposes only, (preferably by 10:00 on
Friday, 19 July 2019), but in any event before the proxy exercises any
rights of the Sygnia shareholder appointing the proxy at the General
Meeting, on Friday, 19 July 2019
General Meeting Tuesday, 23 July 2019
The above dates and times are subject to amendment at the discretion of Sygnia. Any such amendment will be released on SENS and
published in the South African press. All dates and times indicated above are South African times.
Cape Town
24 June 2019
Sponsor
The Standard Bank of South Africa Limited
Date: 24/06/2019 12:00:00 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.
