SANTOVA LIMITED - Exercising of Share Options by a Director of a Major Subsidiary

Exercising of Share Options by a Director of a Major Subsidiary

SANTOVA LIMITED
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711

Exercising of Share Options by a 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:             M Desai
Name of Company:              Santova Logistics (Pty) Limited, a major subsidiary of Santova Limited

Nature of transaction:        Off market exercise of share options
Date of transaction:          25 May 2023
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of options:            45 000
Option grant date:            18 May 2018
Option Strike price:          298 cents per share
Total value:                  R134 100

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

Durban
25 May 2023
Sponsor and Corporate Adviser
River Group

Date: 25-05-2023 04:00:00
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