SNV - Santova - No Change Statement And Notice Of Annual General Meeting

SNV - Santova - No Change Statement And Notice Of Annual General Meeting        
SANTOVA LOGISTICS LIMITED                                                       
(Registration Number 1998/018118/06)                                            
(Formerly Spectrum Shipping Limited)                                            
Share Code:  SNV    ISIN:  ZAE000090650                                         
("Santova" or "the company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement:                                                            
With regard to the audited results for the year ended 28 February 2007,         
shareholders are advised that the Annual Report will be posted to shareholders  
on Friday, 8 June 2007 and will also be available on the Company`s website      
www.santova.com and will contain no material modifications to the results which 
were published on SENS on 16 May 2007.                                          
Notice of the annual general meeting:                                           
Notice is hereby given that the annual general meeting of shareholders will be  
held in the boardroom, Santova House, 88 Mahatma Gandhi Road, Durban, 4001 on 19
July 2007 at 09:00 to transact the business as stated in the notice of annual   
general meeting contained in the annual report.                                 
Durban                                                                          
07 June 2007                                                                    
Designated Advisor                                                              
River Group                                                                     
Date: 07/06/2007 15:30:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.