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: Mr Glen MacLachlan Company: Sygnia Limited Class of shares: Sygnia ordinary shares Nature of Interest: Direct beneficial Written clearance to deal: Yes Nature of transaction: Off-market exercise of share options and issue and allotment of Sygnia shares in terms of the Sygnia Limited Employee Share Option Scheme Transaction date: 28 December 2022 (issue, allotment and listing of shares) Number of options exercised: 25 000 Option strike price: R11.05 Transaction value: R276 250.00 Nature of transaction: On-market sale of shares acquired via exercise of share options in terms of the Sygnia Limited Employee Share Option Scheme Trade date: 29 December 2022 Number of shares 3 750 VWAP per share R17.97 Highest price per share: R18.00 Lowest price per share: R17.70 Transaction value: R67 387.50 Trade date: 30 December 2022 Number of shares 1 729 Sale price per share R18.00 Transaction value: R31 122.00 Trade date: 03 January 2023 Number of shares 14 485 Sale price per share R18.00 Transaction value: R260 730.00 Cape Town 04 January 2023 Sponsor: The Standard Bank of South Africa Limited