SNV - Santova Logistics Limited - Appointment of directors

SNV - Santova Logistics Limited - Appointment of directors                      
SANTOVA LOGISTICS LIMITED                                                       
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code:  SNV     ISIN: ZAE000090650                                         
APPOINTMENT OF DIRECTORS                                                        
In terms of section 3.59 of the Listings Requirements of JSE Limited, the       
Company has pleasure in announcing the appointment of Mr Edward (Ted) Garner    
and Mr Warwick Lombard as independent non-executive directors of the company.   
The effective date of these appointments is 5 June 2008.  A brief CV of each    
director follows:                                                               
TED GARNER (68), CA (SA), MBA (UNISA), MSIA (CARNEGIE MELLON,USA)               
Ted has a CA and Masters Degree in Business.   Most of his working career       
has been in the Tongaat Sugar Company / Tongaat-Hulett Group which he joined    
in 1967.   He was appointed Financial Director of the Group in 1978 and in      
addition was Executive Chairman of various Operating Divisions of the Group     
and Vice-Chairman of Triangle Sugar Corporation, in Zimbabwe.  During his       
tenure and under the auspices of the Group, Ted was a director of overseas      
operations in Luxembourg, Switzerland and London.   Locally Ted served as a     
Director on the SBDC, CBM and NHT, of SA.   In his personal capacity he served  
as a Governor on the Board of Kearsney College, in KwaZulu-Natal, and as        
Chairman of the Kearsney College Trust, of which he is a Life Member.   Since   
his retirement from The Tongaat-Hulett Group in 2000 Ted has focussed on        
business consultancy.                                                           
Warwick Lombard (51), CA (SA)                                                   
Warwick qualified as a Chartered Accountant in 1988.   He completed his         
articles with Kessel Feinstein and moved into the commercial environment in     
1987.   Over the last 20 years he has served on various Boards of both Listed   
and Unlisted companies as Financial Director in the Construction, Mining and    
Technology sectors.  He is currently the Group Financial Director of a listed   
Industrial Holding Group.                                                       
06 June, 2008                                                                   
Designated Adviser                                                              
River Group                                                                     
Date: 06/06/2008 14:29:01 Supplied by www.sharenet.co.za                     
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