SYGNIA LIMITED - Results of General Meeting

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
General Segment
(“Sygnia” or the “Company”)


 RESULTS OF GENERAL MEETING

 Sygnia shareholders (“Shareholders”) are referred to the circular distributed on Friday, 25 September 2026 and the
 Company’s notice to convene the general meeting held on Friday, 23 October 2026 (“General Meeting”). At the General
 Meeting, Shareholders were requested to consider and if deemed fit, pass ordinary resolutions relating to the approval and
 adoption of a Third Deed of Amendment to amend the Sygnia Limited Employee Share Option Scheme “B” (“Third Deed
 of Amendment”).

 Shareholders are advised that the ordinary resolutions to adopt and implement the Third Deed of Amendment were passed
 by the requisite majority of votes of shareholders present in person or represented by proxy.

 The following information is provided:

 Total issued number of ordinary shares: 156 465 696
 Number of ordinary shares represented at the General Meeting: 129 192 873
 Percentage of ordinary shares represented at the General Meeting: 83%

 Details of the voting results are set out below:


   Resolution                                  Number of       Percentage of        For**      Against**   Abstained*
                                              shares voted     shares voted*

   Ordinary Resolution 1:
   Approval of the Third Deed of               129 168 173         82.55%          86.99%       13.01%        0.02%
   Amendment
   Ordinary Resolution 2:
   Authority to take all such actions          129 168 173         82.55%          86.99%       13.01%        0.02%
   necessary to implement the Third
   Deed of Amendment

 *Based on 156 465 696 shares in issue as at the date of the General Meeting
 **Based on the total number of shares voted at the General Meeting
 Percentages are rounded to the second decimal.




 Cape Town
 23 October 2026

 Sponsor:
 The Standard Bank of South Africa Limited

Date: 23/10/2026 12:00:00
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.