SYGNIA LIMITED - Change to the board of directors

Change to the board of directors

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 "Company")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
Ms Niki Giles will step down as Financial Director of the Company, with effect from 31 August
2024. Ms Giles will remain involved in the Company, heading up its strategic initiatives.

Mr Rashid Ismail has been appointed as the Financial Director of the Company with effect from 1
September 2024. Mr Ismail is a Chartered Accountant and has worked for the Company for the past
11 years. He is currently the Head of Finance of the Company, a role he has held for the past 6
years. The board is confident that Mr Ismail will assist in steering Sygnia into its next chapter.

The board of directors wishes to thank Ms Giles for her dedication and wishes both Ms Giles and Mr
Ismail the very best in their new roles.

Cape Town
25 July 2024

Sponsor:
The Standard Bank of South Africa Limited

Date: 25-07-2024 01:58:00
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