SYGNIA LIMITED - Results of annual general meeting

Results of annual general meeting

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

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Sygnia (“the AGM”) held at the registered offices of
the company on Wednesday, 16 January 2019, were as follows:

 Resolution                                       Number of      Percentage of                For           Against         Abstained
                                               shares voted          shares in               ** %              ** %             *** %
                                                                      issue* %
 Ordinary resolution 1:                         108 555 488              70.02            100.00               0.00              0.00
 To appoint the auditor of the Company
 Ordinary resolution 2:                         108 555 488              70.02            100.00               0.00              0.00
 To elect the financial director of the
 Company
 Ordinary resolution 3.1:                       108 553 794              70.02             97.52               2.48              0.00
 To re-elect the non-executive directors –
 Mr K T Hopkins
 Ordinary resolution 3.2:                       108 553 794              70.02             97.52               2.48              0.00
 To re-elect the non-executive directors –
 Prof H Bhorat
 Ordinary resolution 4.1:                       108 553 794              70.02             97.52               2.48              0.00
 To elect the audit committee members
 – Mr K T Hopkins
 Ordinary resolution 4.2:                       108 553 794              70.02            100.00               0.00              0.00
 To elect the audit committee members
 – Mr I K Moyane
 Ordinary resolution 4.3:                       108 553 794              70.02             97.52               2.48              0.00
 To elect the audit committee members
 – Mr A Crawford-Brunt
 Ordinary Resolution 5:                         108 555 488              70.02             91.31               8.69              0.00
 To authorise the issue of ordinary shares
 for cash
 Ordinary Resolution 6:                         107 829 337              69.55             91.93               8.07              0.47
 Control of authorised but unissued
 shares
 Ordinary Resolution 7:                         108 553 794              70.02             94.89               5.11              0.00
 Non-binding advisory vote on the
 remuneration policy of Sygnia
 Ordinary Resolution 8:                         108 553 794              70.02             94.89               5.11              0.00
 Non-binding advisory vote on the
 implementation report of Sygnia
 Ordinary resolution 9:                         106 651 345              68.79             97.48               2.52              1.23
 To authorise directors and the company
 secretary to implement special and
 ordinary resolutions
 Special resolution 1:                          107 377 496              69.26             96.82               3.18              0.76
 To approve remuneration of non-
 executive directors
 Special resolution 2:                          108 555 488              70.02             96.86               3.14              0.00
 To authorise the repurchase of shares
 Special resolution 3:                          107 831 031              69.56             97.50               2.50              0.47
 To provide financial assistance to
 subsidiaries and related or inter-
 related companies
 Special resolution 4:                          107 831 031              69.56             97.50               2.50              0.47
 To provide financial assistance for the
 subscription or purchase of securities
 Special resolution 5:                          107 829 337              69.55             97.51               2.49              0.47
 To amend the memorandum of
 incorporation of the Company

*          Based on 155 029 587 shares in issue as at the date of the AGM.
**         As a percentage of shares voted at the AGM.
***        As a percentage of 155 029 587 shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia shareholders present in person or
represented by proxy at the AGM.


Cape Town
17 January 2019

Sponsor
Nedbank Corporate and Investment Banking

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