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SNV - Santova Logistics Limited - Finalisation announcement pertaining to corporate actions SANTOVA LOGISTICS LIMITED (Registration Number: 1998/018118/06) ("Santova Logistics" or "the Company") Share Code: SNV ISIN: ZAE000090650 FINALISATION ANNOUNCEMENT PERTAINING TO CORPORATE ACTIONS Shareholders are referred to the announcement released on SENS on 6 October 2011, being the results announcement of the General Meeting referred to in the SENS announcement released on 7 September 2011, wherein the Company announced its intention to request shareholders to approve the implementation of a specific buy-back of shares, odd-lot and specific offers to minority shareholders, a share consolidation, a conversion to no par value shares, an increase in authorised share capital, a name change and a general authorisation to give inter-company loans and financial assistance subject to shareholder approval, which has now been obtained. In compliance with the requirements of Strate and Schedule 24 of the JSE Listings Requirements, shareholders are advised that the following dates are still applicable in respect of the odd-lot offer and specific offer: Finalisation date: Friday, 7 October 2011 Last day to trade for shareholders to be eligible to participate in the odd lot and specific offer: Friday, 14 October 2011 Shares trade "ex" the odd lot and specific offer: Monday, 17 October 2011 Record date - odd lot and specific offer closes: Friday, 21 October 2011 Pay date - Odd lot and specific offer payment of cash. Accounts at CSDP or Stockbroker credited and updated: Monday, 24 October 2011 Shareholders are advised that the important dates and times relating to the share consolidation, increase in authorised share capital, conversion from par value to no par value shares and change of name of the Company will only be published on SENS once the relevant confirmations have been obtained from the CIPC. Durban 7 October 2011 Corporate and Designate Advisor River Group. Date: 07/10/2011 08:30:01 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.
