SANTOVA LIMITED - No Change Statement, Availability of AFS and Annual Integrated Report, Notice of AGM and B-BBEE compliance Report

No Change Statement, Availability of AFS and Annual Integrated Report, Notice of AGM and B-BBEE compliance Report

SANTOVA LIMITED
(“Santova” or “the Company”)
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711

No Change Statement, Posting and availability of AFS and Annual Integrated Report, Notice
of AGM, Social and Environmental Report and B-BBEE compliance Report

Shareholders are advised that the Annual Integrated Report (“AIR”) and Annual Financial
Statements (“AFS”) for the year ended 28 February 2023, and the 2023 notice of Annual
General Meeting (“AGM”) are available on the Company’s website www.santova.com.
The AFS have been distributed to shareholders today, 26 May 2023, and contain no
modifications to the preliminary audited results as published on SENS on 17 May 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the AGM will be held in the Boardroom, Level 3 West, Umhlanga
Arch, 1 Ncondo Place, Umhlanga Ridge, 4319 on Monday, 24 July 2023 at 12 noon to transact
business as stated in the notice of AGM. The notice of the AGM has been distributed to
shareholders today, 26 May 2023.

The record date for shareholders to be recorded as such in the securities register of the Company
in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 14
July 2023. The last date to trade to be able to attend, participate and vote at the AGM is
Tuesday, 11 July 2023.

B-BBEE COMPLIANCE REPORT

Shareholders are advised that the Company’s annual B-BBEE compliance report is available
on the Company website at
http://www.santova.com/governance-and-sustainability/peopletransformation/

Durban
26 May 2023
JSE Sponsor and Corporate Advisor
River Group

Date: 26-05-2023 10:00:00
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