The board of Sygnia Limited has appointed Mr. Mcebisi Jonas as a non-executive director to the board of Sygnia with effect from 1 September 2018. He is a former Deputy Finance Minister of the Government of South Africa, a position he held between 2014 and 2017. Prior to his appointment to national government, Mcebisi played key leadership roles in managing of the Eastern Cape where he served as a provincial MEC of Finance, as well as MEC of Economic Development, Environmental Affairs and Tourism. He has also served as Chief Executive Officer of the Eastern Cape Development Corporation and Chief Executive Officer of the Centre for Investment and Marketing in the Eastern Cape, developing the investment promotion agenda for the province. He is also the former chairperson and non-executive director of the Public Investment Corporation. Since June 2018 Mcebisi has served as an independent, non-executive director of the MTN Group Limited. Mcebisi is currently one of four independent Presidential Investment Envoys, appointed by President Cyril Ramaphosa to promote foreign investment in South Africa. Mr. Andre Crawford-Brunt as a non-executive director to the board of Sygnia with effect from 1 November 2018. Andre started his career at Ivor Jones Roy in Johannesburg in 1994 which was bought out by Deutsche Bank. He subsequently spent 22 years at Deutsche Bank, working in senior leadership roles in Johannesburg, London and New York. His final position was that of Global Head of Equity Trading. Andre left Deutsche Bank in 2015. Andre is currently the Managing Partner at Braavos Partners. In addition, he is an advisor to and an investor in the £600 million Oxford Sciences Innovation Fund, a Chairman at Osler Diagnostics, a blood diagnostic start-up company spun out of the chemistry department at Oxford University, and a Chairman of PQ Shield, a start- up company focused on post-quantum cryptography working in collaboration with the Maths Institute at Oxford University. Andre is also a director and founder investor of Deep Science Ventures, and a director of Next Biosciences, the largest cord blood tissue bank in Africa. Mr. David Hufton as an executive director to the board of Sygnia with effect from 1 September 2018. David is a former national Head of Consulting at Alexander Forbes where he had oversight of Alexander Forbes Consultants & Actuaries, Umbrella Funds, Asset Consulting, Insurance Consulting and Healthcare divisions. Since joining Sygnia in February 2016, David has aided the growth of new and strategic initiatives and manages some significant operational units and key business lines. He was appointed to the position of Deputy Chief Executive Officer in July 2018.