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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”) REVISED FINAL DIVIDEND DECLARATION PAYMENT DATE Shareholders are referred to the consolidated annual financial results and dividend declaration for the year ended 30 September 2022 released on the Stock Exchange News Service on Monday, 05 December 2022 and are advised of a change to the payment date of the final dividend declared, as a result of the 27th of December 2022 being declared a public holiday by President Cyril Ramaphosa. All other information pertaining to the final dividend remains unchanged and is set out below for completeness’s sake: Sygnia is committed to rewarding its shareholders with regular distributions of free cash flow generated. Accounting for projected cash requirements, a gross final dividend for the financial year ended 30 September 2022 of 130.0 cents per share had been declared out of income reserves, resulting in a net dividend of 104.0 cents per share for shareholders after Dividends Tax (“DT”). Together with the interim gross dividend of 80.0 cents per share, this amounts to a total gross dividend of 210.0 cents per share. Last day to trade: Tuesday, 20 December 2022 Shares trade ex dividend: Wednesday, 21 December 2022 Record date: Friday, 23 December 2022 Payment date: Wednesday, 28 December 2022 Share certificates may not be dematerialised or rematerialised between Wednesday, 21 December 2022 and Friday, 23 December 2022, both dates inclusive. Dividends declared after 31 March 2012 are subject to DT, where applicable. In terms of the DT, the following additional information is disclosed: • The local DT rate is 20%; • The number of ordinary shares in issue at the date of this declaration is 150 430 489; • Sygnia’s tax reference number is 9334/221/16/6. Cape Town 08 December 2022 Sponsor: The Standard Bank of South Africa Limited
