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SNV - Santova Logistics Limited - Resignation of director of Listed company

Release Date: 04/05/2010 12:50
Code(s): SNV
Wrap Text

SNV - Santova Logistics Limited - Resignation of director of Listed company SANTOVA LOGISTICS LIMITED (Registration Number: 1998/018118/06) ("Santova" or "the Company") Share Code: SNV ISIN: ZAE000090650 RESIGNATION OF DIRECTOR OF LISTED COMPANY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited shareholders attention is drawn to the fact that Mr Moses Tembe has resigned with effect from 29 April 2010 as a non-executive director of Santova Logistics Limited and as a member of the Audit and Remuneration Committees. Mr Tembe advised the Chairman of his resignation late Friday, 30 April 2010, and the Chairman advised the Board of Directors over the weekend, the resignation was accepted on Monday morning, 3 May 2010. Mr Tembe leaves due to time constraints with regard to his other commitments. The board wishes to thank Mr Tembe most sincerely for his contribution to the Company during the last five years and wishes him well in the future. Durban 4 May 2010 Sponsor River Group Date: 04/05/2010 12:50:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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