SNV - Santova Logistics Limited - Results of the General Meeting

SNV - Santova Logistics Limited - Results of the General Meeting                
Santova Logistics Limited                                                       
Registration number: 1998/018118/06                                             
Share code: SNV                                                                 
ISIN: ZAE000090650                                                              
(Santova or "the Company")                                                      
RESULTS OF THE GENERAL MEETING                                                  
The general meeting of Santova shareholders was held today, 6 October           
2011.  All the ordinary resolutions and the special resolutions as set          
out in the notice of the general meeting to shareholders dated 7                
September 2011, were approved by the requisite majority of                      
shareholders. The special resolutions, where appropriate, will be filed         
with the Companies and Intellectual Property Commission in due course.          
Durban                                                                          
6 October 2011                                                                  
Corporate and Designated Advisor                                                
River Group                                                                     
Date: 06/10/2011 13:47:01 Supplied by www.sharenet.co.za                     
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