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No change statement and notice of Annual General Meeting
SANTOVA LIMITED
("Santova" or "the Company")
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Integrated Report and detailed Annual Financial
Statements for the year ended 29 February 2016 are available on the Company's website
www.santova.com. The Annual Integrated Report has been posted to shareholders today, 31 May
2016, and contains no modifications to the audited results as published on SENS on 18 May 2016.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Santova will be held in the Harbour View
boardroom, Santova House, 88 Mahatma Gandhi Road, Durban, 4001 on Tuesday, 26 July 2016 at
12H00 to transact business as stated in the notice of the Annual General Meeting. The notice of the
Annual General Meeting forms part of the 2016 Annual Integrated Report.
The record date for shareholders to be recorded as such in the securities register of the Company in
order to be able to attend, participate and vote at the Annual General Meeting is Friday, 15 July 2016.
The last date to trade to be able to attend, participate and vote at the Annual General Meeting is
Tuesday, 12 July 2016.
Durban
31 May 2016
JSE SPONSOR
River Group
Date: 31/05/2016 05:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
