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 March 2023, Sygnia is pleased to announce the appointment of Ms Niki Jane Giles as the Financial Director of the Company with immediate effect. Ms Giles was previously employed by Sygnia from its inception on 1 November 2006, and acted as the Financial Director of the Company from its listing on the JSE on 14 October 2015 until 1 February 2017, whereafter she continued to serve as the Chief Operating Officer of the Sygnia Group until 30 September 2018. Ms Giles rejoins Sygnia after almost 5 years, and we look forward to the resumption of her contribution to the growth and success of the Sygnia Group. Cape Town 17 May 2023 Sponsor: The Standard Bank of South Africa Limited