SNV - Santova Limited - No change statement and notice of Annual General

SNV - Santova Limited - No change statement and notice of Annual General        
Meeting                                                                         
SANTOVA LIMITED                                                                 
Registration number: 1998/018118/06                                             
Share code: SNV & ISIN: ZAE000159711                                            
("Santova")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Santova Annual Integrated Report for the      
year ended 29 February 2012 will be posted to shareholders today, and           
contains no modifications to the Audited Abridged Group results published on    
SENS on 16 May 2012.  The Annual Integrated Report is also available on our     
website on www.santova.com.                                                     
Notice is hereby given that the Annual General Meeting of Santova will be       
held in the Harbour View boardroom, Santova House, 88 Mahatma Gandhi Road,      
Durban, 4001 on Tuesday, 24 July 2012 at 12H00 to transact business as stated   
in the notice of the Annual General Meeting. The notice of the Annual General   
Meeting forms part of the 2012 Annual Integrated Report.                        
Durban                                                                          
31 May 2012                                                                     
JSE SPONSOR                                                                     
River Group                                                                     
Date: 31/05/2012 12:57:01 Supplied by www.sharenet.co.za                     
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