SYGNIA LIMITED - Results of General Meeting

Results 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")


RESULTS OF GENERAL MEETING

 Sygnia shareholders ("Shareholders") are referred to the circular distributed on Wednesday, 17 July 2024 and the
 Company's notice to convene the general meeting held on Friday, 16 August 2024 ("General Meeting"). At the General
 Meeting, Shareholders were requested to consider and if deemed fit, pass an ordinary resolution relating to the adoption
 of the Sygnia Share Option Scheme ("Scheme").

 Shareholders are advised that the ordinary resolutions to adopt and implement the Scheme were passed by the requisite
 majority of votes of shareholders present in person or represented by proxy.

 The following information is provided:

 Total issued number of ordinary shares: 151 655 989
 Number of ordinary shares represented at the General Meeting: 95 788 132
 Percentage of ordinary shares represented at the General Meeting: 63.16%

 Details of the voting results are set out below:


   Resolution                                  Number of      Percentage of       For**      Against**    Abstained*
                                              shares voted    shares voted*

   Ordinary Resolution 1:
   Approval of the Scheme                        95 782 332      63.16%          99.99%        0.01%        0.00%
   Ordinary Resolution 2:
   Authority to take all such actions            95 782 332      63.16%          99.99%        0.01%        0.00%
   necessary to implement the
   Scheme and the resolutions

 *Based on 151 655 989 shares in issue as at the date of the General Meeting
 **Based on the total number of shares represented in person or by proxy at the General Meeting




 Cape Town
 19 August 2024

 Sponsor:
 The Standard Bank of South Africa Limited

Date: 19-08-2024 01:15:00
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