SNV - Santova Limited - Resignation of director of listed company

SNV - Santova Limited - Resignation of director of listed company               
SANTOVA LIMITED                                                                 
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code: SNV ISIN: ZAE000159711                                              
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 Sean John Chisholm
has resigned, with effect from 29 February 2012, as Group Financial Director of 
Santova Limited, Financial Director of its subsidiaries Impson Logistics (Pty)  
Ltd; Santova Logistics South Africa (Pty) Ltd; Santova Financial Services (Pty) 
Ltd; Santova Administration Services (Pty) Ltd; and Santova Logistics B.V.      
(Netherlands), and as a member of the Risk Management Committee, IT Risk        
Management Committee, and Health and Safety Committee.  Mr Chisholm leaves to   
pursue further business interests.                                              
The Board wishes to thank Mr Chisholm most sincerely for his contribution to the
Company and its subsidiaries, locally and internationally, and wishes him well  
in the future.                                                                  
10 January 2012                                                                 
Durban                                                                          
Sponsor and Corporate Adviser                                                   
River Group                                                                     
Date: 10/01/2012 16:45:01 Supplied by www.sharenet.co.za                     
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