Exercising of Share Options and Subsequent Sale by a Director SANTOVA LIMITED (Registration number: 1998/018118/06) Share code: SNV ISIN: ZAE000159711 EXERCISING OF SHARE OPTIONS AND SUBSEQUENT SALE BY A DIRECTOR In compliance with the JSE Listings Requirements, the following information is disclosed: Name of Director: DC Edley Name of Company: Santova Limited Nature of transaction: Off market exercise of share options Exercise date: 1 June 2018 Class of securities: Ordinary shares Nature of interests: Direct beneficial (1) Number of options: 450 000 Option grant date: 30 November 2012 Option Strike price: 85 cents per share Total value: R382 500 (2) Number of options: 350 000 Option grant date: 26 May 2014 Option Strike price: 186 cents per share Total value: R651 000 Nature of transaction: On-market sale of shares following the exercise of share options Class of securities: Ordinary shares Nature of interests: Direct beneficial (1) Number of shares: 510 860 Date of transaction: 6 June 2018 Volume weighted average price: 350 cents per share Highest price: 353 cents per share Lowest price: 350 cents per share Total value: R1 788 048 (2) Number of shares: 289 140 Date of transaction: 7 June 2018 Volume weighted average price: 340 cents per share Highest price: 345 cents per share Lowest price: 340 cents per share Total value: R983 923 Clearance for this transaction was provided in terms of section 3.66 of the JSE Listings Requirements. Durban 7 June 2018 Sponsor River Group Date: 07/06/2018 04:32:00 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.