SYGNIA LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE: SYG ISIN: ZAE000208815
(“Sygnia”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by an associate of a director, is disclosed:

Name of associate:                       Nicolas Peile, an associate of Magda Wierzycka, who is Chief
                                         Executive Officer of Sygnia

Date transaction effected:               1 June 2018
Class of shares:                         Ordinary shares
Number of shares:                        5 000
Average price per share:                 R10.996
Highest price per share:                 R11.00
Lowest price per share:                  R10.98
Value of the transaction:                R54 980.00

Date transaction effected:               4 June 2018
Class of shares:                         Ordinary shares
Number of shares:                        4 600
Price per share:                         R11.38
Value of the transaction:                R52 348.00

Date transaction effected:               5 June 2018
Class of shares:                         Ordinary shares
Number of shares:                        8 200
Average price per share:                 R11.078
Highest price per share:                 R11.10
Lowest price per share:                  R11.00
Value of the transaction:                R90 839.60

Extent of interest of associate:         Direct beneficial
Nature of transaction:                   A purchase on the open market
Written clearance to deal:               Yes


6 June 2018

Sponsor
Nedbank Corporate and Investment Banking

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