SANTOVA LIMITED - Exercise of Share Options by Directors

Exercise of Share Options by Directors

Santova Limited
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711

Exercise of Share Options by Directors

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:                  GH Gerber
Name of Company:                   Santova Limited
Nature of transaction:             Off market exercise of share options
Date of transaction:               03 November 2022
Class of securities:               Ordinary shares
Nature of interests:               Direct beneficial
Number of options:                 800 000
Option grant date:                 30 November 2012
Option Strike price:               85 cents per share
Total value:                       R680 000

Name of Director:                  AKG Lewis
Name of Company:                   Santova Corporate Services (Pty) Ltd
Nature of transaction:             Off market exercise of share options
Date of transaction:               03 November 2022
Class of securities:               Ordinary shares
Nature of interests:               Direct beneficial
Number of options:                 199 000
Option grant date:                 30 November 2012
Option Strike price:               85 cents per share
Total value:                       R169 150

Name of Director:                  M Desai
Name of Company:                   Santova Logistics (Pty) Limited
Nature of transaction:             Off market exercise of share options
Date of transaction:               03 November 2022
Class of securities:               Ordinary shares
Nature of interests:               Direct beneficial
Number of options:                 111 696
Option grant date:                 22 February 2016
Option Strike price:               415 cents per share
Total value:                       R463 538.40

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

Durban
04 November 2022
Sponsor and Corporate Advisor
River Group

Date: 04-11-2022 08:45:00
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