SANTOVA LIMITED - Appointment of Director of Listed Company

Appointment of Director of Listed Company

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

APPOINTMENT OF DIRECTOR OF LISTED COMPANY

In terms of section 3.59 of the Listings Requirements of JSE Limited, the Board
of Directors of Santova has pleasure in announcing the appointment of Ernest
Ngubo as a non-executive director of the Company effective 19 February 2014
and welcomes him to the Board. The Board approved the appointment of Mr
Ngubo by round robin resolution.

A brief CV of Mr Ngubo follows:

ERNEST NGUBO
Pr Eng; BSc Eng Elec (Natal); NHD Eng Elec (DUT); Financial Management
Diploma

Ernest has an engineering career that spans over 25 years. He is a founding
member of and a shareholder in Igoda Projects (Pty) Ltd, an integrated
engineering consulting firm providing electrical, instrumentation, process
control and mechanical engineering solutions. He has been the Chief Executive
Officer of Igoda Projects (Pty) Ltd since 2004.

Ernest’s experience includes 10 years as an engineering technician in various
companies including Unilever, Watson Edwards Consulting Engineers and
Spoornet to mention but a few. Ernest has also practiced as a consulting
engineer for more than 15 years executing various projects from conceptual
engineering designs, contract, administration and business management.

He is a co-founder of the National Society of Black Engineers (NSBE) and a
member of the regional committee of the Black Management Forum (BMF). He
serves as a director on the Boards of the following companies: Fluor Igoda
(Pty) Ltd (Chairman) and Electrowave (Pty) Ltd.

20 February 2014
Durban

Sponsor and Corporate Adviser
River Group

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