SANTOVA LIMITED - Results Of General Meeting

Results Of General Meeting

SANTOVA LIMITED
(Registration Number: 1998/018118/06)
("Santova”)
Share Code: SNV
ISIN: ZAE000159711

RESULTS ANNOUNCEMENT OF THE GENERAL MEETING – APPROVAL FOR THE
ACQUISTION OF W.M. SHIPPING LIMITED

At the general meeting of Santova shareholders, at which 69.81% of Santova’s
shareholders were present in person or by representation, held today, 28 January
2013, both of the ordinary resolutions set out in the notice of the general meeting to
shareholders dated 21 December 2012 were unanimously approved by all
shareholders present.

Durban
28 January 2013

Sponsor and Corporate Advisor
River Group

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