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 Shareholders are referred to the announcement published on SENS on 28 December 2020 and are advised that the following additional information has been provided in compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited: Dealings by director Director : Mr David Hufton Company: Sygnia Limited Class of shares: Sygnia ordinary shares Nature of Interest: Direct beneficial Written clearance to deal: Yes Nature of transaction: Off-market exercise of share options and issue and allotment of Sygnia shares in terms of the Sygnia Limited Employee Share Option Scheme Transaction date: 21 December 2020 (allotment of shares) Number of options exercised: 65 224 (30% after 4th anniversary date) Option strike price: R13.80 Transaction value: R900 091.20 Nature of transaction: On-market sale of shares acquired via exercise of share options as part of a block sale of shares in terms of the Sygnia Limited Employee Share Option Scheme Trade dates: 22 December 2020 to 24 December 2020 Number of shares sold 65 224 VWAP per share R19.85 Highest price per share: R20.30 Lowest price per share: R19.79 Transaction value: R1 294 696.40 Cape Town 04 January 2021 Sponsor: The Standard Bank of South Africa Limited Date: 04-01-2021 05:30:00 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.