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 BY DIRECTORS


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 :                       Ms Joanna Corelli
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial

Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Written clearance to deal:       Yes
Transaction date:                12 September 2024
Number of options exercised:     50 000
Option strike price:             R0.00
Closing price on transaction
date:                            R19.82
Deemed transaction value:        R991 000

Dealings by director

Director :                       Mr Rashid Ismail
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial

Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Written clearance to deal:       Yes
Transaction date:                12 September 2024
Number of options exercised:     35 000
Option strike price:             R0.00
Closing price on transaction
date:                            R19.82
Deemed transaction value:        R693 700

Nature of transaction:           On-market sale of shares acquired via exercise of share options in
                                 terms of the Sygnia Limited Employee Share Option Scheme
Written clearance to deal:       Yes
Trade date:                      12 September 2024
Number of shares:                21 048
VWAP per share:                  R20.0026
Highest price per share:         R20.0100
Lowest price per share:          R20.0000
Transaction value:               R421 015.48


Nature of transaction:           On-market sale of shares acquired via exercise of share options in
                                 terms of the Sygnia Limited Employee Share Option Scheme
Written clearance to deal:     Yes
Trade date:                    13 September 2024
Number of shares:              13 952
VWAP per share:                R20.0488
Highest price per share:       R20.2000
Lowest price per share:        R20.0000
Transaction value:             R279 720.49


Cape Town
17 September 2024

Sponsor:
The Standard Bank of South Africa Limited

Date: 17-09-2024 03:00:00
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