SANTOVA LIMITED - Dealing in securities by director of a major subsidiary

Dealing in securities by director of a major subsidiary

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



DEALING IN SECURITIES BY DIRECTOR OF A MAJOR 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: Rajin Singh
Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova
Date of transaction: 23 January 2014
Number of shares: 679 885
Trading price: 115 cents per share
Total value: R781 867,75
Class of securities: Ordinary shares
Nature of transaction: On-market sale of shares
Nature of interests: Indirect non-beneficial

Name of Director: Rajin Singh
Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova
Date of transaction: 24 January 2014
Number of shares: 4 500
Trading price: 116 cents per share
Total value: R5 220,00
Class of securities: Ordinary shares
Nature of transaction: On-market sale of shares
Nature of interests: Indirect non-beneficial

Name of Director: Rajin Singh
Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova
Date of transaction: 24 January 2014
Number of shares: 625 766
Trading price: 115 cents per share
Total value: R719 630,90
Class of securities: Ordinary shares
Nature of transaction: On-market sale of shares
Nature of interests: Indirect non-beneficial

Clearance for these transactions was provided in terms of section 3.66 of the JSE
Listings Requirements.

Sponsor and Corporate Advisor
River Group

Durban
24 January 2014

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