SANTOVA LIMITED - Dealing in Securities by Director of Subsidiary

Dealing in Securities by Director of Subsidiary

Santova Limited
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
Main Board - General Segment


Dealing in Securities by Director of Subsidiary

In accordance with the requirements of paragraph 3.63 – 3.74 of the JSE Listings Requirements,
shareholders are advised of the following information:

 Name of Director:                     JE Heald
 Name of Company:                      Tradeway (Shipping) Limited
 Nature of transaction:                Off market exercise of share options
 Date of transaction:                  30 January 2026
 Class of securities:                  Ordinary shares
 Nature of interests:                  Direct beneficial
 Number of options:                    93 000
 Option grant date:                    18 May 2018
 Option Strike price:                  298 cents per share
 Total value:                          R277 140.00

Clearance for this transaction was provided in terms of section 3.66 of the JSE Listings
Requirements.

Durban
30 January 2026
Sponsor and Corporate Adviser
River Group

Date: 30-01-2026 10:00:00
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