Dealing in securities by director SANTOVA LIMITED ("Santova" or "the Company") Registration Number: 1998/018118/06 Share code: SNV ISIN: ZAE000159711 DEALING IN SECURITIES BY DIRECTOR In accordance with the requirements of paragraph 3.63 - 3.66 of the JSE Listings Requirements, shareholders are advised of the following information: Name of Director: GH Gerber Name of Company: Santova Ltd Date of transaction: 3 November 2014 Number of shares: 1 112 440 Market value: Transaction price of R2,20 per share Total market value: R2 447 368 Class of securities: Ordinary shares Nature of transaction: Off-market transfer of shares to Lloyd Family Trust Nature of interests: Indirect As reported in the annual financial statements the director has an indirect beneficial interest in 2 727 273 SNV shares owned by International Mining Logistics and Services (Pty) Ltd. ("IMLS") The director and IMLS have now completed a transaction where IMLS has disposed of its entire shareholding in SNV and 1 112 440 SNV shares have been transferred to the Lloyd family trust in which the director also has an indirect beneficial interest. Clearance for these transactions was provided in terms of section 3.66 of the JSE Listings Requirements. Sponsor and Corporate Advisor River Group Durban 4 November 2014 Date: 04/11/2014 01:31:00 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.