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

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

Dealings by director

Director :                       Ms Magda Wierzycka
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 June 2022 (issue, allotment and listing of shares)
Number of options exercised:     500 000
Option strike price:             R14.96
Transaction value:               R7,480,000.00

Nature of transaction:           (i) On-market sales of shares acquired via exercise of share options in terms of the
                                 Sygnia Limited Employee Share Option Scheme to cover settlement of option strike
                                 price; and (ii) off-market net equity settlement of remaining shares

Trade date:                      21 June 2022
Number of shares sold:           11 027
VWAP per share:                  R18.13
Highest price per share:         R18.14
Lowest price per share:          R18.10
Transaction value:               R199 894.15

Trade date:                      22 June 2022
Number of shares sold:           22 418
VWAP per share:                  R18.13
Highest price per share:         R18.13
Lowest price per share:          R18.13
Transaction value:               R406 438.34

Trade date:                      23 June 2022
Number of shares sold:           383 875
VWAP per share:                  R17.91
Highest price per share:         R18.13
Lowest price per share:          R17.90
Transaction value:               R6 873 835.48


Number of shares retained
via net equity settlement :      82 680

Cape Town
24 June 2022
Sponsor:
The Standard Bank of South Africa Limited

Date: 24-06-2022 03:30:00
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