Posting and availability of AFS and Integrated Report, No change Statement and Notice of AGM 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 2019 are available on the Company’s website www.santova.com. The Annual Integrated Report has been posted to shareholders today, 31 May 2019, and contains no modifications to the preliminary audited results as published on SENS on 16 May 2019. 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, 29 July 2019 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 2019 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, 19 July 2018. The last date to trade to be able to attend, participate and vote at the Annual General Meeting is Tuesday, 16 July 2019. Durban 31 May 2019 JSE SPONSOR River Group Date: 03/06/2019 07:05:00 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.