SANTOVA LIMITED - Results of the Annual General Meeting of Santova Limited

Results of the Annual General Meeting of Santova Limited

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 of Santova Limited

Shareholders are advised that at the Annual General Meeting of the company held on Monday, 24 July
2023, all ordinary and special resolutions as set out in the notice of the annual general meeting as dispatched
to shareholders were passed, on a poll, by the requisite majorities.

Santova confirms the voting statistics from the AGM as follows:

Shareholders are advised that:

- the total number of shares in issue as at the date of the AGM was 134 550 821 shares, of which 1 113
  344 were treasury shares;

- the total number of shares that were represented by shareholders present in person or represented by
  proxy at the Annual General Meeting was 65 918 432 shares being 49.40% of the total number of shares
  in issue, excluding treasury shares;

- Abstentions are represented below as a percentage of the total number of shares in issue; and

- Voting results are rounded to the nearest 2 decimal percentage points.

                             Votes carried disclosed as a
                            percentage in relation to the                      Number of           Shares
                            total number of shares voted                      shares voted       abstained
                                    at the AGM                 Number of      at the AGM      disclosed as a
 Resolutions                                                  shares voted         as a       percentage in
                                                              at the AGM       percentage     relation to the
                                 For           Against                        of shares in      total issued
                                                                                  issue        share capital


 Ordinary Business
 1. Confirmation of the
 appointment of ME
                              99,81%            0,19%          62 950 502        47,18%           0,96%
 Stewart as a non-
 executive director
 2. Confirmation of the
 appointment of T
                              99,89%            0,11%          62 958 136        47,18%           0,96%
 Woodroffe as a non-
 executive director
 3. Re-election of ESC
 Garner retiring as a         99,89%            0,11%          62 958 094        47,18%           0,96%
 director due to length
 of service
 4. Re-election of EM
 Ngubo retiring as a          99,78%            0,22%          63 245 152        47,40%           0,74%
 director due to length
 of service
5. Re-election of ESC
Garner as a member          100,00%             0,00%          63 914 484        47,90%           0,24%
of the Audit and Risk
Committee
6. Re-election of EM
Ngubo as a member of
                             99,93%             0,07%          63 929 484        47,91%           0,23%
the Audit and Risk
Committee
7. Re-election of ME
Stewart as a member
                           100,00%              0,00%          63 896 352        47,88%           0,25%
of the Audit and Risk
Committee
8. Re-election of T
Woodroffe as a
                           100,00%              0,00%          63 896 352        47,88%           0,25%
member of the Audit
and Risk Committee
9. Re-election of
Moore Johannesburg
Inc. as independent
auditors and               99,99%               0,01%          63 911 310       47,90%            0,24%
appointment of M van
Wyk as registered
audit partner
10. Non-binding
advisory vote on the
                           99,97%               0,03%          63 859 288       47,86%            0,28%
Company’s
Remuneration Policy
11. Non-binding
advisory vote on the
Company’s
                           99,97%               0,03%          63 859 288       47,86%            0,28%
Remuneration Policy
Implementation
Report.
12. Unissued shares to
be placed under            99,86%               0,14%          63 952 493       47,93%            0,21%
control of the directors
13. General authority
to issue shares for        99,85%               0,15%          63 961 310       47,93%            0,20%
cash

Special Business
1. Approval of non-
executive directors’       99,97%               0,03%         63 894 310        47,88%            0,25%
remuneration
2. General authority to
provide financial
assistance in terms of
                           99,97%               0,03%         63 864 310        47,86%            0,28%
Section 44 of the
Companies Act, No71
of 2008, as amended
3. General authority to
provide financial
assistance in terms of    99,86%                0,14%         63 952 493        47,93%            0,21%
Section 45 of the
Companies Act, No71
of 2008, as amended
4. General authority to
                          99,85%                0,15%        63 961 352        47,93%             0,20%
buy back own shares

Ordinary Business
14. Authority to
execute requisite         99,97%                0,03%        63 896 310        47,88%             0,25%
documentation

24 July 2023
Durban
Sponsor and Corporate Advisor
River Group

Date: 24-07-2023 03:04:00
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