SANTOVA LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIVIDEND POLICY

RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIVIDEND POLICY

SANTOVA LIMITED
(“Santova”)
Incorporated in the Republic of South Africa
Registration Number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711

RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE IN
DIVIDEND POLICY

The annual general meeting of Santova shareholders was held on
24 July 2012.

All the ordinary resolutions and the special resolutions as set
out in the notice of the annual general meeting to shareholders
dated 16 May 2012, were approved by the requisite majority of
shareholders. The special resolutions, where appropriate, will
be filed with the Companies and Intellectual Property Commission
in due course.

Change in Dividend Policy
At the annual general meeting it was announced that the board of
directors has approved a new dividend policy to be implemented
for the financial year ended February 2013. The policy will
entail an annual dividend based on a 10 times dividend cover.



Durban
24 July 2012
JSE Sponsor
River Group

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