SNV - Santova Logistics Limited - Finalisation announcement date change due to

SNV - Santova Logistics Limited - Finalisation announcement date change due to  
new public holiday                                                              
SANTOVA LOGISTICS LIMITED                                                       
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code: SNV                                                                 
ISIN: ZAE000090650                                                              
FINALISATION ANNOUNCEMENT DATE CHANGE DUE TO NEW PUBLIC HOLIDAY                 
Santova ordinary shareholders are referred to the announcement published on     
SENS on 5 DECEMBER 2011, regarding 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 and are herewith informed that due to the declaration of the     
27 December 2011 being a public holiday the timetable regarding the Issue of new
securities will be amended. "Certificates posted to certificated shareholders   
who have surrendered their old share certificates by 12:00 on record date/CSDP`s
and brokers accounts updated that was planned for Tuesday, 27 December 2011,    
will now be executed on Wednesday 28 December 2011.                             
Share certificates in the name of Santova Logistics Limited may not be          
dematerialised or rematerialised after Thursday, 15 December 2011.              
Durban                                                                          
15 December 2011                                                                
Sponsor and Corporate Adviser                                                   
River Group                                                                     
Date: 15/12/2011 13:31:27 Supplied by www.sharenet.co.za                     
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