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
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