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Wed 24 Aug 2022, 7:30 SYGNIA LIMITED - Dealings in Securities
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

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 David Hufton
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 and issue and allotment of Sygnia
                                shares in terms of the Sygnia Limited Employee Share Option Scheme
Transaction date:               18 December 2022 (issue, allotment and listing of shares)
Number of options exercised:    40 000 (20% after 3rd anniversary date)
Option strike price:            R0.00
Closing price on transaction
date:                           R16.97
Deemed transaction value:       R678 800

Nature of transaction:          (i) On-market sale of shares acquired via exercise of share options in
                                terms of the Sygnia Limited Employee Share Option Scheme; and
                                (ii) off-market net equity settlement of remaining shares

Trade date:                     19 August 2022
Number of shares sold:          5 467
Price per share:                R16.7354
Transaction value:              R91 492.43

Trade date:                     22 August 2022
Number of shares sold:          12 824
Price per share:                R16.6605
Transaction value:              R213 654.25

Trade date:                     23 August 2022
Number of shares sold:          19
Price per share:                R16.8500
Transaction value:              R320.15

Number of shares retained
via net equity settlement:      21 690


Cape Town
24 August 2022

Sponsor:
The Standard Bank of South Africa Limited

Date: 24-08-2022 07:30:00
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