SYGNIA LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice 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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. Distribution of Circular

   Sygnia shareholders are advised that a circular setting out information relating to the adoption of the
   Sygnia Share Option Scheme (“Scheme”) will be distributed to shareholders today, Monday, 24
   June 2019 (“Circular”).

   An electronic copy of the Circular is available on the Company’s website:

   www.sygnia.co.za/shareholders/sens

2. Notice of the General Meeting

   Notice is hereby given that the general meeting will be held at Sygnia’s head office, 7th Floor, The
   Foundry, Cardiff Street, Green Point, Cape Town, 8001 at 10:00 on Tuesday, 23 July 2019 (“General
   Meeting”), for the purposes of considering and, if deemed fit, passing with or without amendment,
   the resolutions pertaining to the proposed adoption of the Scheme.

   Salient dates and times of the General Meeting are set out below:

   Last day to trade Sygnia Shares in order to be eligible to vote at the
   General Meeting                                                                                   Tuesday, 9 July 2019

   Written notice to participate electronically in the General Meeting to
   be delivered to Sygnia’s offices (marked for the attention of the
   Company Secretary) by 10:00, on                                                                   Tuesday, 9 July 2019

   General Meeting record date, being the date on which a Sygnia
   Shareholder must be registered in the Register in order to be eligible
   to attend, participate in and vote at the General Meeting, on                                     Friday, 12 July 2019

   Proxy forms to be lodged with the Transfer Secretaries as soon as
   possible for administrative purposes only, (preferably by 10:00 on
   Friday, 19 July 2019), but in any event before the proxy exercises any
   rights of the Sygnia shareholder appointing the proxy at the General
   Meeting, on                                                                                       Friday, 19 July 2019

   General Meeting                                                                                   Tuesday, 23 July 2019

   The above dates and times are subject to amendment at the discretion of Sygnia. Any such amendment will be released on SENS and
   published in the South African press. All dates and times indicated above are South African times.


Cape Town
24 June 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 24/06/2019 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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