SANTOVA LIMITED - Trading Statement and Resignation of Director

Trading Statement and Resignation of Director

SANTOVA LIMITED
("Santova" or "the Company")
(Registration Number 1998/018118/06)
Share Code: SNV
ISIN: ZAE000159711

Trading Statement and Resignation of Director

Trading Statement
In terms of the Listings Requirements of the JSE Limited (“JSE”), a company is required to issue
a trading statement once it is satisfied that a reasonable degree of certainty exists that the financial
results for the period to be reported upon will differ by at least 20% from the financial results for
the previous corresponding period.

Accordingly, shareholders are advised that in respect of the six-months ended 31 August 2022, the
Company is expecting to announce earnings per share (“EPS”) of between 75.25c and 80.07c, and
headline earnings per share (“HEPS’’) of between 75.22c and 80.03c.

                         6 Months to 31            6 Months to 31
                          August 2021               August 2022          % Change
             EPS            48.21c                75.25c to 80.07c       56.1% to 66.1%
             HEPS           48.14c                75.22c to 80.03c       56.2% to 66.2%

The financial information on which this trading statement is based has not been reviewed or
audited by the Company`s external auditors, Moore Johannesburg Inc.

The Company’s interim results for the period ended 31 August 2022 are expected to be published
on SENS on or before 4 November 2022.


Resignation of a Director
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised that Robin Herselman has resigned as Group Financial Director of the Company with
effect from 31 January 2023.

Robin has advised the company that he will be relocating offshore to pursue new interests. The
Board would like to thank Robin for his service and contribution to the Group and wish him well
with his new endeavour.

The Nominations Committee has commenced the process to appoint a successor and details will
be announced in due course.

Durban
20 October 2022
Sponsor and Corporate Advisor
River Group

Date: 20-10-2022 04:00:00
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