Notice Regarding the Passing of Independent Non-Executive Director SANTOVA LIMITED (Registration Number: 1998/018118/06) ("Santova" or "the Company") Share Code: SNV ISIN: ZAE000159711 Notice Regarding the Passing of Independent Non-Executive Director The Santova Board of Directors regrets to announce the death of Mr Anthony (Tony) Dixon, who unexpectedly passed away on the 18th December 2019. Tony served as an Independent Non-Executive Director since the 1st December 2010 and his significant contribution to the Group through his roles as Chairman of the Audit & Risk committee, and member of the Nominations, Remuneration and Social & Ethics committee, will be sorely missed. Tony was a unique member of the team who brought a wealth of knowledge and experience to the board along with strong principles and values. The board of directors extends their thoughts and deepest sympathy to his family during this difficult time. Durban 19th December 2019 Sponsor and Corporate Adviser River Group Date: 19-12-2019 03:55:00 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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