SYGNIA LIMITED - Dealings in securities

Dealings in securities

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”)

DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY


In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:


1. Dealings by director

    Director:                            Mr David Hufton
    Company:                             Sygnia Limited
    Transaction date:                    1 August 2019
    Closing price:                       R8.50
    Nature of transaction:               Grant and acceptance of share options in terms of the Sygnia
                                         Limited Employee Share Option Scheme B
    Class of shares:                     Sygnia ordinary shares
    Number of share options:             200 000
    Option strike price:                 nil
    Option exercise periods:             20% after 3rd anniversary date
                                         30% after 4th anniversary date
                                         50% after 5th anniversary date
    Deemed transaction value:            R1 700 000
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes


2. Dealings by company secretary

    Company secretary:                   Mr Glen MacLachlan
    Company:                             Sygnia Limited
    Transaction date:                    1 August 2019
    Closing price:                       R8.50
    Nature of transaction:               Grant and acceptance of share options in terms of the Sygnia
                                         Limited Employee Share Option Scheme B
    Class of shares:                     Sygnia ordinary shares
    Number of share options:             70 000
    Option strike price:                 nil
    Option exercise periods:             20% after 3rd anniversary date
                                         30% after 4th anniversary date
                                         50% after 5th anniversary date
    Deemed transaction value:            R595 000
    Nature of Interest:                  Direct beneficial
    Written clearance to deal:           Yes



Cape Town
05 August 2019

Sponsor:
The Standard Bank of South Africa Limited

Date: 05/08/2019 01:00:00
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