RESULTS OF THE ANNUAL GENERAL MEETING Santova Limited (Incorporated in the Republic of South Africa) (Registration No. 1998/018118/06) Share code: SNV ISIN: ZAE000159711 (“Santova” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING At the Annual General Meeting ("AGM") of shareholders of Santova held on 26 July 2016 the following resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders on 31 May 2016, were duly approved by the requisite majority of votes. In this regard, Santova confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Number of shares voted Total issued share capital Percentage shares voted (excluding abstentions) 72 302 982 157 657 496 45.86% Votes carried are disclosed as a percentage in relation to the total number of shares voted at the meeting, with the exception of abstentions, which are disclosed as a percentage in relation to the total issued share capital. Resolutions For Against Abstentions Ordinary Business 1. Re-election of AD Dixon as a director 72 300 409 Nil 2 573 100% 0% 0% 2.1 Re-election of WA Lombard as a member 72 280 409 Nil 22 573 of the Audit and Risk Committee. 99.97% 0% 0.01% 2.2 Re-election of AD Dixon as a member of 72 300 409 Nil 2 573 the Audit and Risk Committee. 100% 0% 0% 2.3 Re-election of ESC Garner as a member 72 280 409 Nil 22 573 of the Audit and Risk Committee. 99.97% 0% 0.01% 3. Re-appointment of Deloitte & Touche as the auditors of the Company and 72 300 409 Nil 2 573 appointment of B Botes as registered 100% 0% 0% audit partner. 4. Non-binding advisory endorsement of the 72 230 409 Nil 72 573 Company’s Remuneration Policy 99.90% 0% 0.05% 5. Placement of the authorised but unissued 71 323 226 926 533 53 223 shares under the control of the 98.64% 1.28% 0.03% directors 6. General authority to issue shares and to 71 303 876 926 533 72 573 sell treasury shares for cash 98.62% 1.28% 0.05% Special Business 1. Remuneration of non-executive directors. 72 280 409 Nil 22 573 99.97% 0% 0.01% 2. General Authority for the provision of 72 300 409 Nil 2 573 financial assistance in terms of Section 100% 0% 0% 44 of the Companies Act. 3. General authority for the provision of 72 300 409 Nil 2 573 financial assistance in terms of Section 100% 0% 0% 45 of the Companies Act. 4. General authority to buy own shares. 72 280 409 20 000 2 573 99.97% 0.03% 0% Ordinary Business 8. Authority to execute requisite 72 300 409 Nil 2 573 documentation. 100% 0% 0% The special resolutions, where necessary, will be filed with the Companies and Intellectual Property Commission in due course. 27 July 2016 River Group Sponsor Date: 27/07/2016 01:00:00 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.