Appointment of a Director SANTOVA LIMITED (Registration Number: 1998/018118/06) ("Santova" or "the Company") Share Code: SNV ISIN: ZAE000159711 Appointment of a Director Further to the announcement on 5 August 2019 and in compliance with paragraph 3.59a of the Listings Requirements of the JSE Limited, shareholders are advised that Robin Herselman has been appointed as Group Financial Director with effect from 1 November 2019. In the period prior to his departure overseas towards the end of October, David Edley will assist with the finalisation the Group’s 2019 interim results and perform a handover to Robin, prior to Robin formally assuming the role on 1 November 2019. Robin is a qualified Chartered Accountant and has for the past 6 years been the Group CFO of a multinational private equity backed Group providing food logistics and facilities services to various industries, across 15 counties internationally. The Board would like to welcome Robin to Santova and looks forward to his contribution to the Group. 18 September 2019 Durban Sponsor and Corporate Adviser River Group Date: 18/09/2019 11:00:00 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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