Sygnia : Dealings in securities by Company Secretary

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 COMPANY SECRETARY

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

Dealings by company secretary

Company secretary: Company:

Class of shares: Nature of Interest: Written clearance to deal:

Nature of transaction:

Transaction date:

Number of options exercised: Option strike price:

Closing price on transaction date:

Deemed transaction value:

Nature of transaction:

Trade date: Number of shares VWAP per share Highest price per share: Lowest price per share: Transaction value:

Cape Town

16 August 2022

Mr Glen MacLachlan

Sygnia Limited

Sygnia ordinary shares

Direct beneficial

Yes

Off-market exercise of share options Sygnia Limited Employee Share Option Scheme

10 August 2022

14 000 (20% after 3rd anniversary date)

R0.00

R17.30

R242 200

On-market sale of shares acquired via exercise of share options in terms of the Sygnia Limited Employee Share Option Scheme

10 August 2022

14 000

R17.02

R17.30

R17.00

R238 280

Sponsor:

The Standard Bank of South Africa Limited