Sygnia Limited (JSE:SYG) News - Changes to the board 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”) CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Wojtek Wierzycki has been appointed as an executive director of Sygnia with immediate effect. Wojtek is an Enterprise Infrastructure Architect and worked in the United Kingdom public sector for 14 years, most notably as the Technical Design Authority for the London 2012 Olympic Delivery Authority. In that role he was responsible for designing the network security architecture for the London 2012 Olympic Games. Prior to that he worked as a Senior Technical Architect for Computer Sciences Corporation, LogicaCMG and SERCO, as well as Transport for London, the Law Society and National Air Traffic Services. Wojtek joined Sygnia in 2013 in the role of Chief Technology Officer. Cape Town 11 June 2021 Sponsor: The Standard Bank of South Africa Limited Date: 11-06-2021 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.