Posting and availability of AFS and Integrated Report, No change Statement and Notice of AGM
(“Santova” or “the Company”)
Registration number: 1998/018118/06
Share code: SNV
POSTING AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND
INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
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.
31 May 2019
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').
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