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 (“Sygnia” or the “Company”) RESULTS OF GENERAL MEETING Sygnia shareholders (“Shareholders”) are referred to the circular distributed on Monday, 24 June 2019 and the Company’s notice to convene the general meeting held on Tuesday, 23 July 2019 (“General Meeting”). At the General Meeting, Shareholders were requested to consider and if deemed fit, pass an ordinary resolution relating to the adoption of the Sygnia Share Option Scheme (“Scheme”). Details of the results of voting at the General Meeting are as follows: • Total number of issued ordinary shares (“Shares”) is 155 158 158 (“Sygnia Issued Shares”); and • Total number of Shares which were voted in person or represented by proxy was 115 585 919 Shares (“General Meeting Total Voteable Shares”), being 74%% of Sygnia’s Issued Shares. Ordinary Resolution Number of Percentage of For** Against** Abstained* resolution Shares voted Shares in % % % number issue* % 1. Approval of the 115 459 601 74.41% 97.63% 2.37% 0.08% Scheme 2. Authority to 115 459 601 74.41% 97.63% 2.37% 0.08% take all such actions necessary to implement the Scheme and the resolutions *Based on Sygnia’s Issued Shares. **In relation to the General Meeting Total Voteable Shares. Cape Town 23 July 2019 Sponsor The Standard Bank of South Africa Limited Date: 23/07/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.