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SNV - Santova Logistics Limited - Finalisation Announcement SANTOVA LOGISTICS LIMITED (Registration Number: 1998/018118/06) ("Santova" or "the Company") Share Code: SNV ISIN: ZAE000090650 FINALISATION ANNOUNCEMENT Santova ordinary shareholders are referred to the announcements published on SENS on 6 and 7 October 2011, regarding the approval at the shareholders meeting, by the requisite majority of shareholders present and voting in person or by proxy, of all the relevant resolutions pertaining to the corporate actions as contained in the circular to shareholders dated 7 September 2011. Shareholders are advised that in the odd lot offer and specific offer Santova repurchased and subsequently cancelled in total 2 805 721 ordinary shares. Shareholders are advised that all the relevant confirmations required from the CIPC have now been obtained and the important dates and times relating to the implementation of the share consolidation, increase in authorised share capital, conversion from par value to no par value shares and change of name of the Company are as follows: December 2011
Last Day to trade in the name of Santova Thursday, 15 List and trade new shares in the name of Santova under JSE Code SNV and ISIN ZAE000159711 and new capital structure, Suspension of trade of old shares on JSE trading system, entitled to trade new securities Monday, 19 Record date Friday, 23 Issue of new securities. Certificates posted to certificated shareholders who have surrendered their old share certificates by 12:00 on record date/CSDP`s and brokers accounts updated. Tuesday, 27 Share certificates in the name of Santova may not be dematerialised or rematerialised after Thursday, 15 December 2011. Durban 5 December 2011 Sponsor and Corporate Adviser River Group Date: 05/12/2011 10:53:48 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.
