SNV - Santova Logistics Limited - Results of the annual general meeting

SNV - Santova Logistics Limited - Results of the annual general meeting         
Santova Logistics Limited                                                       
Registraton number: 1998/018118/06                                              
Share code: SNV                                                                 
ISIN: ZAE000090650                                                              
(Santova or "the Company")                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Santova shareholders was held on Monday, 20 July  
2009. All the ordinary resolutions and the special resolutions as set out in the
notice of annual general meeting to shareholders dated 12 May 2009, were        
approved by the requisite majority of shareholders. The special resolutions will
be lodged with the Registrar of Companies in due course for registration.       
Durban                                                                          
21 July 2009                                                                    
Designated Advisor                                                              
River Group                                                                     
Date: 21/07/2009 09:22:01 Supplied by www.sharenet.co.za                     
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