SYGNIA LIMITED - Announcement Relating To Dealings In Securities By Directors And Changes To Board Committee

Announcement Relating To Dealings In Securities By Directors And Changes To Board Committee

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")

ANNOUNCEMENT RELATING TO DEALINGS IN SECURITIES BY DIRECTORS AND CHANGES
TO BOARD COMMITTEE

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

Dealings by directors

Director:                        MF Wierzycka
Date of Transaction:             9 December 2025
Nature of Transaction:           Off market receipt of shares transferred from SJB Peile
Class of shares:                 Sygnia ordinary shares
Number of shares:                19 242 222
Price per share:                 R0.00
Deemed value of Transaction:     R702 533 525.22
Nature of Interest:              Direct beneficial
Written clearance to deal:       Yes

Director:                        MF Wierzycka
Date of Transaction:             9 December 2025
Nature of Transaction:           Granting of pre-emptive and voting rights by SJB Peile
Class of shares:                 Sygnia ordinary shares
Number of shares:                25 290 222
Price:                           R0.00
Pre-emptive price:               Price at which the offer from a third party is made to SJB Peile
Nature of Interest:              Direct beneficial
Written clearance to deal:       Yes

The above transactions represent a restructuring of MF Wierzycka and SJB Peile's personal interests
in Sygnia.

Director :                       Ms Joanna Corelli
Company:                         Sygnia Limited
Class of shares:                 Sygnia ordinary shares
Nature of interest:              Direct beneficial
Nature of transaction:           Off-market exercise of share options Sygnia Limited Employee Share
                                 Option Scheme
Written clearance to deal:       Yes
Transaction date:                12 December 2025
Number of options exercised:     21 000
Option strike price:             R0.00
Closing price on transaction
date:                            R36.00
Deemed transaction value:        R756 000.00
CHANGES TO BOARD COMMITTEE

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that:

        •   Mr Jurgen Boyd has stepped down as the Chairperson of the Group's Remuneration
            Committee ("Remco"), but will remain a member of Remco; and

        •   Mr Aboubakar Jakoet, an existing member of Remco, will be taking over from Mr Boyd as
            the new Chairperson,

in each case with effect from 12 December 2025.

Mr Boyd and Mr Jakoet are both existing independent non-executive directors of Sygnia and serve on
the Group's Audit and Risk Committee. Mr Jakoet is also a member and the Chairperson of the Group's
Social and Ethics Committee.

Sygnia wishes to thank both directors for their continued dedication and service to the Group.


Cape Town
12 December 2025

Sponsor:
The Standard Bank of South Africa Limited

Date: 12-12-2025 02:00:00
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