SANTOVA LIMITED - Change in Chairmanship and Changes in Board Committees

Change in Chairmanship and Changes in Board Committees

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

Change in Chairmanship and Changes in Board Committees.

The Board of Directors of Santova Limited wish to advise shareholders that Mr. Edward Garner has
stepped down as Chairman of the Board while remaining a director and Mark Stewart has accepted
appointment as Chairman of the Board in his stead.

This change has necessitated the following changes to the constitution of Board Committees - Mark
Stewart is required to step down as Chairman of the Audit and Risk Committee and of the
Remuneration Committee but will become Chairman of the Nominations Committee. Ted Garner will
take on chairmanship of the Remuneration Committee and Tammy Woodroffe will take on
chairmanship of the Audit and Risk Committee. A brief bio of each of the directors can be found on
the company’s website https://www.santova.com/directorate.

24 July 2023
Durban
Sponsor and Corporate Advisor
River Group

Date: 24-07-2023 09:57:00
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.