28 May - 2 min read

Posting and Availability of AFS, Annual Integrated Report, Notice of AGM, No Change Statement and B-Bbee Compliance

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




Shareholders are advised that the Annual Integrated Report (“AIR”), Annual Financial
Statements for the year ended 28 February 2021 (“AFS”), and notice of Annual General
Meeting (“AGM”) are available on the Company’s website www.santova.com.

The AFS have been distributed to shareholders today, 28 May 2021, and contain no
modifications to the preliminary audited results as published on SENS on 18 May 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the AGM will be held in the Boardroom, Level 3 West, Umhlanga
Arch, 1 Ncondo Place, Umhlanga Ridge, 4319 on Monday, 26 July 2021 at 12 noon to transact
business as stated in the notice of AGM. The notice of the AGM has been distributed to
shareholders today, 28 May 2021.

If circumstances change and the AGM cannot be physically held at the above venue due to the
COVID-19 restrictions, a SENS announcement 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, 16
July 2021. The last date to trade to be able to attend, participate and vote at the AGM is
Tuesday, 13 July 2021.

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
28 May 2021
JSE Sponsor and Corporate Adviser
River Group

Date: 28-05-2021 09:00:00
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