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
Main Board - General Segment
("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, 28 July 2026, 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 128 715 938 shares, of which 740 787 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 77 721 905 shares being 60,73% 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                       Number of        Shares abstained
                                          disclosed as a        Number of shares voted           disclosed as a
                                          percentage in          shares      at the AGM          percentage in
                                       relation to the total   voted at the       as a           relation to the
                                        number of shares          AGM       percentage of      total issued share
                                        voted at the AGM                    shares in issue          capital
Resolutions
                                         For        Against
Ordinary Business

1. Re-election of TL Woodroffe
retiring by rotation.                  100,00%      0,00%       77 701 584       60,72%              0,02%
2. Re-election of EM Ngubo
retiring as a director due to length
of service.                            100,00%      0,00%       77 701 584       60,72%              0,02%
3. Re-election of EM Ngubo as a
member of the Audit and Risk
Committee.                             100,00%      0,00%       77 701 584       60,72%              0,02%
4. Re-election of ME Stewart as a
member of the Audit and Risk
Committee.                             100,00%      0,00%       77 701 584       60,72%              0,02%
5. Re-election of TL Woodroffe as
a member of the Audit and Risk
Committee.                             100,00%      0,00%       77 701 584       60,72%              0,02%
6. Re-election of EM Ngubo as a
member of the Social and Ethics
Committee.                           100,00%   0,00%   77 701 584   60,72%   0,02%
7. Re-election of ME Stewart as a
member of the Social and Ethics
Committee.                           100,00%   0,00%   77 701 584   60,72%   0,02%
8. Re-election of TL Woodroffe as
a member of the Social and Ethics
Committee.                           100,00%   0,00%   77 701 584   60,72%   0,02%
9. Re-election of Moore
Johannesburg Inc. as independent
auditors and appointment of M van
Wyk as registered audit partner.
                                     100,00%   0,00%   77 701 584   60,72%   0,02%
10. Binding advisory vote on the
Company's Remuneration Policy.
                                     99,98%    0,02%   77 698 282   60,71%   0,02%
11. Binding advisory vote on the
Company's Remuneration Policy
Implementation Report.               99,98%    0,02%   77 698 282   60,71%   0,02%

Special Business
1. General authority to provide
financial assistance in terms of
Section 44.                          100,00%   0,00%   77 698 282   60,71%   0,02%
2. General authority to provide
financial assistance in terms of
Section 45.                          100,00%   0,00%   77 698 282   60,71%   0,02%
3. Amendment of MOI.                 100,00%   0,00%   77 698 282   60,71%   0,02%

Ordinary Business
12. Authority to execute requisite
documentation.                       100,00%   0,00%   77 698 282   60,71%   0,02%


28 July 2026
Durban
Sponsor and Corporate Advisor
River Group

Date: 28-07-2026 02:00:00
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