SANTOVA LIMITED - Change Of AGM Venue

Change Of AGM Venue

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

Change Of AGM Venue

Shareholders are referred to the announcement released through SENS on 29 May 2020 in
which notice was given of the Company's upcoming annual general meeting ("AGM").

Shareholders are hereby advised that due to the original venue no longer being available,
the venue for the AGM has changed from that published in the SENS announcement and
referred to in the notice of the AGM and form of proxy.

The AGM will now be held at the following address:
1st Floor, Ridge 6,
20 Ncondo Place,
Umhlanga, KZN, South Africa.

The date and the time of the AGM will remain the same, being 12:00 on Friday, 31 July
2020.

The change of venue does not affect the validity of any form of proxy already submitted or to
be submitted in respect of the AGM.

Durban
23 July 2020
Sponsor and Corporate Advisor
River Group

Date: 23-07-2020 10:35:00
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.