SNV - Santova - Appointments And Resignations Of Directors

SNV - Santova - Appointments And Resignations Of Directors                      
SANTOVA LOGISTICS LIMITED                                                       
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code:  SNV & ISIN: ZAE000090650                                           
APPOINTMENTS AND RESIGNATIONS OF DIRECTORS                                      
In terms of section 3.59 of the Listings Requirements of JSE Limited the Company
wishes to make the following announcements:                                     
1.   The Company has pleasure in announcing the appointment of Gary Malcolm     
Knight to the Board.   Gary Knight has been a director of the Company`s         
subsidiary Impson Logistics (Pty) Ltd ("Impson") for a number of years and his  
appointment as its Managing Director was announced a few days ago. The          
appointment is effective from 1 August 2008 and a brief CV of Gary Knight is set
out below:                                                                      
-    GARY KNIGHT 41, Director                                                   
MSc (cum laude)                                                             
    Gary graduated with an MSc (cum laude) degree (Ecology) from the University 
    of Natal in 1990. He then worked as lecturer and research scientist in      
    Ecology and Micro Biology for a further 18 months before making a career    
change into the logistics industry where he started with Impson in 1993. He 
    has worked in all departments within the business and has at various stages 
    managed the Import, Export and International Forwarding Departments before  
    becoming branch manager of the Durban office in 1997. In 1998 he was        
appointed a director of Impson with a core focus on systems and new         
    business development. Gary has been responsible for many new innovative     
    systems and operational processes that have facilitated Impson`s growth     
    into `Blue Chip` accounts and has been the main driver and designer of the  
IT system `OSCARRegistered` which is one of Impson`s key differentiators.   
    In 2007, Gary was appointed regional director for the coastal offices of    
    Impson.                                                                     
2.   The Company is saddened to announce the resignation of the Company`s       
Chairman, Prince Sifiso Zulu, from the Board effective from 1 August 2008;      
Prince Sifiso Zulu joined the Board in August 2006 and leaves to devote more    
attention to his other commitments.                                             
3.   Ted Garner, who was appointed to the Board as an independent non-executive 
director on 5 June 2008 and whose appointment was announced on SENS on 6 June   
2008, takes over from Prince Sifiso Zulu as Chairman of the Board effective 5   
August 2008.                                                                    
4.   Rajin (Benny) Singh, one of the founders of the Company and a director     
since listing in 2002 has stepped down from the Board of Santova from 5 August  
2008 following the transfer of all shipping operations to Impson, and becomes a 
director on the Impson Board.                                                   
6 August, 2008                                                                  
Designated Adviser                                                              
River Group                                                                     
Date: 06/08/2008 11:30:01 Supplied by www.sharenet.co.za                     
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