SANTOVA LIMITED - Posting And Availability Of Annual Financial Statements And Integrated Report, No hange Statement And Notice Of Annu

Release Date: 31/05/2018 15:18
Code(s): SNV
 
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Posting And Availability Of Annual Financial Statements And Integrated Report, No hange Statement And Notice Of Annu

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

POSTING AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND
INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Annual Integrated Report and detailed Annual Financial
Statements for the year ended 28 February 2018 are available on the Company’s website
www.santova.com. The Annual Integrated Report has been posted to shareholders today,
31 May 2018, and contains no modifications to the preliminary audited results as published
on SENS on 16 May 2018.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Santova will be held in the
Ridgeside Boardroom, 3rd floor, 53 Richefond Circle, Ridgeside Office Park, Umhlanga
Ridge, 4319 on Monday, 30 July 2018 at 12 noon to transact business as stated in the
notice of the Annual General Meeting. The notice of the Annual General Meeting forms part
of the 2018 Annual Integrated Report.

The record date for shareholders to be recorded as such in the securities register of the
Company in order to be able to attend, participate and vote at the Annual General Meeting is
Friday, 20 July 2018. The last date to trade to be able to attend, participate and vote at the
Annual General Meeting is Tuesday, 17 July 2018.

Durban
31 May 2018
JSE SPONSOR
River Group

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