Resignation of a Director SANTOVA LIMITED (Registration Number: 1998/018118/06) ("Santova" or "the Company") Share Code: SNV ISIN: ZAE000159711 Resignation of a Director In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that David Edley has resigned as Group Financial Director of the Company with effect from 30 September 2019. David has advised the company that he will be relocating offshore with his family in October 2019 to pursue new interests. The Board would like to thank David for his service and contribution to the Group over the past 8 years and wish him well with his new endeavour. The Nominations Committee has commenced the process to appoint a successor and details will be announced in due course. 5 August 2019 Durban Sponsor and Corporate Adviser River Group Date: 05/08/2019 09:15:00 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.
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