SNV - Santova Logistics Limited - Appointment of directors of a subsidiary and

SNV - Santova Logistics Limited - Appointment of directors of a subsidiary and  
change in director`s capacity                                                   
SANTOVA LOGISTICS LIMITED                                                       
Registration number: 1998/018118/06                                             
Share code: SNV & ISIN: ZAE000090650                                            
("Santova" or "the Company")                                                    
APPOINTMENT OF DIRECTORS OF A SUBSIDIARY AND CHANGE IN DIRECTOR`S CAPACITY      
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited shareholders` attention is drawn to the announcement published on       
SENS on 19 May 2010 regarding the acquisition of Aviocean (Pty) Ltd ("Aviocean")
and are advised that Mr. GH Gerber and Mr. SJ Chisholm have been appointed      
directors of Aviocean with immediate effect.                                    
Shareholders are also advised that Mr. S Donner, currently an executive         
director of Santova, has   become  a non-executive director with immediate      
effect.                                                                         
Durban                                                                          
26 May 2010                                                                     
Designated and Corporate Advisor                                                
River Group                                                                     
Date: 26/05/2010 16:07:02 Supplied by www.sharenet.co.za                     
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