SYGNIA LIMITED - Change of Company Secretary

Change of Company Secretary

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 OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr
Glen MacLachlan has stepped down as the Company Secretary with effect from Friday, 5 July 2024.

The Company's board of directors is pleased to further advise that Ms Leanne van Wyk has been
appointed as the Company Secretary, with effect from Friday, 5 July 2024.

Ms van Wyk's background spans a wide range of legal areas relevant to Sygnia's business. She has
twice been President of the Pension Lawyers Association of South Africa and is currently a National
Steering Committee member. She also serves on the FSCA's Market Conduct Regulatory Framework
Committee and Retirement Fund Committee, as well as on the Legal and Tax Committee of the Institute
of Retirement Funds Africa. She has also served as a trustee for various large retirement funds.

Most recently, Leanne was a director of her own legal services business, providing independent legal
counsel to numerous financial institutions. She previously held several senior legal roles during her
long tenure at a large financial services company, including the position of Group Legal Counsel.

Cape Town
8 July 2024

Sponsor:
The Standard Bank of South Africa Limited

Date: 08-07-2024 08:30:00
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