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” or the “Company”) APPOINTMENT OF FINANCIAL DIRECTOR Further to the announcement released on SENS on 31 January 2023, Sygnia is pleased to announce the appointment of Ms Carmen Le Grange as the new Financial Director of the Company with effect from 1 April 2023. Ms Le Grange is a qualified Chartered Accountant CA(SA) with over 25 years’ experience in providing audit and consulting services to a wide variety of corporates in South Africa. She spent 16 years at PricewaterhouseCoopers Inc., 11 of which were as a senior partner in the advisory and consulting practice, and served previously as the Group Chief Financial Officer for Denel SOC. Ms Le Grange has also served as an independent non-executive director on boards of a number of JSE-listed companies, including in the role of chairperson of audit and risk committees. The Board welcomes Ms Le Grange to Sygnia and wishes her well in her new position. Cape Town 10 February 2023 Sponsor: The Standard Bank of South Africa Limited