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SANTOVA LIMITED - Posting & Availability of AFS & Integrated Report, No Change Statement, Notice of AGM & B-Bbee Compliance

Release Date: 29/05/2020 15:10
Code(s): SNV     PDF:  
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Posting & Availability of AFS & Integrated Report, No Change Statement, Notice of AGM & B-Bbee Compliance

SANTOVA LIMITED
(“Santova” or “the Company”)
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711

Posting and Availability of Annual Financial Statements and Integrated Report, No
Change Statement, Notice of Annual General Meeting and B-Bbee Compliance
Certificate

Shareholders are advised that the Annual Integrated Report and detailed Annual Financial
Statements for the year ended 29 February 2020 are available on the Company’s website
www.santova.com. The Annual Integrated Report has been posted to shareholders today, 29
May 2020, and contains no modifications to the preliminary audited results as published on
SENS on 19 May 2020.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting (“AGM”) of Santova will be held in the
Ridgeside Boardroom, 3rd floor, 53 Richefond Circle, Ridgeside Office Park, Umhlanga Ridge,
4319 on Monday, 31 July 2020 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 2020
Annual Integrated Report.

If circumstances change and the AGM cannot be physically held at the above venue due to
the ongoing COVID-19 lock-down, a SENS announcement and circular to shareholders will
be released confirming the alternative arrangements for a virtual AGM.

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, 24 July 2020. The last date to trade to be able to attend, participate and vote at the
Annual General Meeting is Tuesday, 21 July 2020.

B-BBEE COMPLIANCE REPORT

Shareholders are advised that the Company’s annual B-BBEE compliance report is available
on the Company website at
http://www.santova.com/governance-and-sustainability/peopletransformation/

Durban
29 May 2020
Sponsor and Corporate Adviser
River Group

Date: 29-05-2020 03:10:00
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