Sygnia Limited announced that Mr. Glen MacLachlan has stepped down as the Company Secretary with effect from 5 July 2024. The Company's board of directors is pleased to further advise that Ms. Leanne van Wyk has been appointed as the Company Secretary, with effect from 5 July 2024. Ms. van Wyk's background spans a wide range of legal areas relevant to Sygnia's business. She has twice been President of the Pension Lawyers Association of South Africa and is currently a National Steering Committee member. She also serves on the FSCA's Market Conduct Regulatory Framework Committee and Retirement Fund Committee, as well as on the Legal and Tax Committee of the Institute of Retirement Funds Africa. She has also served as a trustee for various large retirement funds. Most recently, Leanne was a director of her own legal services business, providing independent legal
counsel to numerous financial institutions. She previously held several senior legal roles during her long tenure at a large financial services company, including the position of Group Legal Counsel.