SANTOVA LIMITED - Resigantion of director

Resigantion of director

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


RESIGNATION OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, shareholders are advised that Mr Gary Knight has
resigned as an executive director of the Company with effect from
28 February 2013. Mr Knight leaves to pursue his personal interests
and will continue to work with the Company in a consultancy capacity.

The board wishes to thank Mr Knight for his valued contribution to the
Company and wishes him success in his future endeavours.


26 February 2013
Durban

Sponsor and Corporate Adviser
River Group

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