Dividend declaration SANTOVA LIMITED ("Santova" or "the Company") (Registration Number 1998/018118/06) Share Code: SNV ISIN: ZAE000159711 DIVIDEND DECLARATION Notice is hereby given that the directors have declared a final gross dividend of 4.25 cents (2014: 3.25 cents) per ordinary share, payable out of income reserves for the year ended 28 February 2015 to ordinary shareholders in accordance with the timetable below. Timetable: Declaration date Thursday, 14 May 2015 Last day to trade cum-dividend Friday, 17 July 2015 Shares commence trading ex-dividend Monday, 20 July 2015 Record date Friday, 24 July 2015 Dividend payment date Monday, 27 July 2015 In terms of South African Dividends tax, the following additional information is disclosed: Local dividend withholding tax rate - 15% Net local dividend payable to shareholders who are not exempt from dividends tax - 3.6125 cents per ordinary share Total number of ordinary shares in issue - 136,459,408 Company income tax reference number - 9077/274/84/4P Share certificates may not be dematerialised or rematerialised between Monday, 20 July 2015 and Friday, 24 July 2015, both dates inclusive. By order of the Board J Lupton Company Secretary 14 May 2015 Durban 15 May 2015 JSE Sponsor River Group Date: 15/05/2015 04:55:00 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.