SANTOVA LIMITED - Exercise of Share Options and Subsequent Sale of Shares by a Director

Exercise of Share Options and Subsequent Sale of Shares by a Director

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

Exercise of Share Options and Subsequent Sale of Shares by a Director

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:            AL van Zyl
Name of Company:             Santova Limited

Nature of transaction:      Off market exercise of share options
Date of transaction:        1 February 2023
Class of securities:        Ordinary shares
Nature of interests:        Direct beneficial
Number of options:          168 649
Option grant date:          22 February 2016
Option Strike price:        415 cents per share
Total value:                R699 893,35

Nature of transaction:        On-market sale of shares
Date of transaction:          2 February 2023
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of shares:             168 649
Maximum Price:                829 cents per share
Minimum Price:                828 cents per share
VWAP:                         828.41 cents per share
Total value:                  R 1 397 100.21

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

Durban
02 February 2023
Sponsor and Corporate Advisor
River Group

Date: 02-02-2023 03:50:00
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