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

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 Malcolm           
Impson is retiring, with effect from 31 August 2011, as an executive            
director of Santova Logistics Limited, its subsidiary Impson Logistics          
(Pty) Ltd, of which he was the founder, and as a member of the Risk             
Management Committee.                                                           
The Board wishes to thank Malcolm most sincerely for his contribution to        
the Company and its subsidiaries, locally and internationally, and wishes       
him well in the future.                                                         
26 August 2011                                                                  
Durban                                                                          
Designated Advisor                                                              
River Group                                                                     
Date: 26/08/2011 12:53:01 Supplied by www.sharenet.co.za                     
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