SANTOVA LIMITED - Posting and availability of Annual integrated Report, Notice of Annual General Meeting and B-BBEE compliance report

Posting and availability of Annual integrated Report, Notice of Annual General Meeting and B-BBEE compliance report

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

Posting and availability of Annual integrated Report, Notice of Annual General Meeting and
B-BBEE compliance report

POSTING AND AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, ANNUAL
INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE
COMPLIANCE REPORT

Shareholders are advised that the Annual Integrated Report ("AIR") and Annual Financial
Statements ("AFS") for the year ended 29 February 2024, and the 2024 notice of Annual
General Meeting ("AGM") are available on the Company's website www.santova.com. The
AFS have been distributed to shareholders today, 27 May 2024, and contain no modifications
to the summary audited results as published on SENS on 15 May 2024.

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, 29 July 2023 at 12 noon to transact
business as stated in the notice of AGM. The notice of the AGM has been distributed to
shareholders today, 27 May 2024.

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, 19
July 2024. The last date to trade to be able to attend, participate and vote at the AGM is
Tuesday, 16 July 2024.

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
27 May 2024
JSE SPONSOR
River Group

Date: 27-05-2024 10:00:00
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