SNV - Santova - Appointment of Directors of Subsidiary of Listed Company

SNV - Santova - Appointment of Directors of Subsidiary of Listed Company        
SANTOVA LIMITED                                                                 
(Registration Number: 1998/018118/06)                                           
("Santova" or "the Company")                                                    
Share Code:SNV     ISIN: ZAE000159711                                           
APPOINTMENT OF DIRECTORS OF SUBSIDIARY OF LISTED COMPANY                        
In terms of section 3.59 of the Listings Requirements of JSE Limited, the       
Company has pleasure in announcing the appointment of                           
Glen Gerber as director and Chairman of Impson Logistics (Pty) Ltd ("Impson"), a
major subsidiary of Santova Limited, effective 17 February 2012 and Muhammed    
Desai as Financial Director of Impson effective 1 April 2012.                   
Brief CVs of the newly appointed directors follow:                              
*    GLEN HENRY GERBER                                                          
    Glen Gerber has been CEO and a director of Santova Limited since 2003 and   
    takes up Chairmanship of the Impson Board following the retirement of       
Malcolm Impson last year.                                                   
*    MUHAMMAD DESAI                                                             
    Muhammad completed his articles at Deloitte & Touche, Durban in 2008 and    
    qualified as a chartered accountant, CA(SA). He joined the Santova Group in 
January 2009 as a Financial Accountant in the Head Office Finance           
    Department where among other duties, he was tasked with handling the income 
    taxes of Santova and Impson and preparation of subsidiary financial         
    statements. Shortly thereafter he was transferred to Impson Logistics (Pty) 
Ltd as Financial Manager where he has been responsible for the full finance 
    function of that company. He has regularly assisted the holding company     
    with accounting and tax issues as well as with the preparation of the       
    Annual Integrated Report.                                                   
20 March 2012                                                                   
Durban                                                                          
Sponsor and Corporate Adviser                                                   
River Group                                                                     
Date: 20/03/2012 10:30:01 Supplied by www.sharenet.co.za                     
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