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
General Segment
("Sygnia" or the "Company")


 RESULTS OF GENERAL MEETING

 Sygnia shareholders ("Shareholders") are referred to the circular distributed on Wednesday, 30 April 2025 and the
 Company's notice to convene the general meeting held on Wednesday, 28 May 2025 ("General Meeting"). At the General
 Meeting, Shareholders were requested to consider and if deemed fit, pass an ordinary resolution relating to the approval
 and adoption of amendment to the rules of the Sygnia Limited Employee Share Option Scheme "B" ("Second Deed of
 Amendment").

 Shareholders are advised that the ordinary resolutions to adopt and implement the Second Deed of Amendment 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: 152 030 696
 Number of ordinary shares represented at the General Meeting: 108 144 604
 Percentage of ordinary shares represented at the General Meeting: 71.13%

 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 Second Deed of              108 144 604       71.13%          99.97%        0.01%        0.02%
   Amendment
   Ordinary Resolution 2:
   Authority to take all such actions          108 144 604       71.13%          99.97%        0.01%        0.02%
   necessary to implement the Second
   Deed of Amendment

 *Based on 152 030 696 shares in issue as at the date of the General Meeting
 **Based on the total number of shares voted at the General Meeting




 Cape Town
 28 May 2025

 Sponsor:
 The Standard Bank of South Africa Limited

Date: 28-05-2025 04:12:00
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