SANTOVA LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

At the general meeting held today, 29 July 2014, all the ordinary resolutions and
the special resolutions as set out in the notice of the annual general meeting to
shareholders dated 15 May 2014, 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


Durban
29 July 2014
JSE Sponsor and Corporate Adviser
River Group

Date: 29/07/2014 01:44:00 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.