Dealing in securities by director of a major subsidiary SANTOVA LIMITED (“Santova” or “the Company”) Registration Number: 1998/018118/06 Share code: SNV ISIN: ZAE000159711 DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY In accordance with the requirements of paragraph 3.63 – 3.74 of the JSE Listings Requirements, shareholders are advised of the following information: Name of Director: Rajin Singh Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova Date of transaction: 21 January 2014 Number of shares: 4 300 Trading price: 116.00 cents per share Total value: R4 988,00 Class of securities: Ordinary shares Nature of transaction: On-market sale of shares Nature of interests: Indirect non-beneficial Name of Director: Rajin Singh Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova Date of transaction: 21 January 2014 Number of shares: 175 700 Trading price: 115 cents per share Total value: R202 055,00 Class of securities: Ordinary shares Nature of transaction: On-market sale of shares Nature of interests: Indirect non-beneficial Name of Director: Rajin Singh Name of Company: Santova Logistics (Pty) Ltd, a major subsidiary of Santova Date of transaction: 22 January 2014 Number of shares: 179 135 Trading price: 115cents per share Total value: R206 005,25 Class of securities: Ordinary shares Nature of transaction: On-market sale of shares Nature of interests: Indirect non-beneficial Clearance for these transactions was provided in terms of section 3.66 of the JSE Listings Requirements. Sponsor and Corporate Advisor River Group Durban 22 January 2014 Date: 22/01/2014 05:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.