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SNV - Santova Logistics Limited - No change statement, posting of 2011 annual

Release Date: 31/05/2011 08:05
Code(s): SNV
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SNV - Santova Logistics Limited - No change statement, posting of 2011 annual integrated report and notice of annual general meeting SANTOVA LOGISTICS LIMITED Registration number: 1998/018118/06 Share code: SNV & ISIN: ZAE000090650 ("Santova" or "the Company") NO CHANGE STATEMENT, POSTING OF 2011 ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Santova ANNUAL INTEGRATED REPORT for the year ended 28 February 2011 will be posted to shareholders today, and contains no modifications to the audited abridged group results published on SENS on 24 May 2011. The Annual Report is also available on our website www.santova.com. The unqualified audit report presented in the annual report is available for inspection at the registered office of the Company. NOTICE OF THE ANNUAL GENERAL MEETING The notice of the annual general meeting will be posted to shareholders today, included with the 2011 ANNUAL INTEGRATED REPORT. The annual general meeting of Santova will be held in the Habour View boardroom, Santova House, 88 Mahatma Gandhi Road, Durban, 4001 on Tuesday, 26 July 2011 at 12H00 to transact business as stated in the notice of the annual general meeting. Durban 31 May 2010 Designated Advisor River Group Date: 31/05/2011 08:05:01 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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