29 Jul - 2 min read
Changes to the Board of Directors
Changes to the Board of Directors 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”) CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Jurgen Boyd has been appointed as an independent non-executive director of Sygnia with immediate effect. Mr Boyd joined the Financial Sector Conduct Authority in November 2000 and retired as Divisional Executive for Market Integrity Supervision at the end of March 2021. After qualifying as a Chartered Accountant and before joining the regulator, he held various roles in the private sector as an accountant, auditor, financial manager, business consultant and financial director. At the FSCA he was responsible for conduct oversight of market infrastructures (including stock exchanges and central securities depositories) as well as over-the-counter derivatives providers and rating agencies. Prior to this he had executive, regulatory and supervisory responsibilities in different sectors of the financial services industry, including the pensions and collective investment schemes industries. Shareholders are further advised that Mr Herschel Mayers has resigned as a non-executive director of the Company with immediate effect. The Sygnia board expresses its thanks to Mr Mayers for his services to the Company. Cape Town 29 July 2021 Sponsor: The Standard Bank of South Africa Limited Date: 29-07-2021 01:00:00 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.