SANTOVA LIMITED - Results of the Annual General Meeting of Santova Limited

Results of the Annual General Meeting of Santova Limited

Santova Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
("Santova" or the "Company")

                       Results of the Annual General Meeting of Santova Limited

Shareholders are advised that at the Annual General Meeting of the company held on Monday, 29
July 2024, ordinary resolutions 1 – 10 and 12 and special resolutions 3 - 4 as set out in the notice of
the annual general meeting as dispatched to shareholders were passed, on a poll, by the requisite
majorities while ordinary resolution 11 and special resolutions 1 - 2 did not receive the requisite
majority of votes.

Santova confirms the voting statistics from the AGM as follows:

Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 129 609 951 shares, of which 1
  584 215 were treasury shares;
- the total number of shares that were represented by shareholders present in person or represented
  by proxy at the Annual General Meeting was 66 362 467 shares being 51.84% of the total number
  of shares in issue, excluding treasury shares;
- Abstentions are represented below as a percentage of the total number of shares in issue; and
- Voting results are rounded to the nearest 2 decimal percentage points.

                                 Votes carried disclosed as a                                            Shares abstained
                                                                                         Number of
                               percentage in relation to the total                                         disclosed as a
                                                                       Number of       shares voted at
                              number of shares voted at the AGM                                            percentage in
 Resolutions                                                         shares voted at   the AGM as a
                                                                                                           relation to the
                                                                       the AGM          percentage of
                                    For              Against                                             total issued share
                                                                                       shares in issue
                                                                                                               capital

 Ordinary Business
 1. Re-election of ESC
 Garner retiring as a
                                  99,98%              0,02%           66 337 747          51,82%              0,02%
 director due to length of
 service.
 2. Re-election of EM
 Ngubo retiring as a
                                  99,98%              0,02%           66 337 747          51,82%              0,02%
 director due to length of
 service.
 3. Re-election of ESC
 Garner as a member of the
                                  72,72%             27,28%           66 337 747          51,82%              0,02%
 Audit and Risk
 Committee.

 4. Re-election of EM
 Ngubo as a member of the
                                  99,98%              0,02%           66 337 747          51,82%              0,02%
 Audit and Risk
 Committee.

 5. Re-election of ME
 Stewart as a member of the
                                 100,00%              0,00%           66 337 747          51,82%              0,02%
 Audit and Risk
 Committee.
 6. Re-election of TL
 Woodroffe as a member of
                                 100,00%              0,00%           66 337 747          51,82%              0,02%
 the Audit and Risk
 Committee.
 7. Re-election of Moore
 Johannesburg Inc. as
 independent auditors and
                               100,00%        0,00%         66 337 747      51,82%           0,02%
 appointment of M van
 Wyk as registered audit
 partner.
 8. Non-binding advisory
 vote on the Company's         72,72%        27,28%         66 337 747      51,82%           0,02%
 Remuneration Policy. *
 9. Non-binding advisory
 vote on the Company's
                               72,72%        27,28%         66 337 747      51,82%           0,02%
 Remuneration Policy
 Implementation Report. *
 10. Unissued shares to be
 placed under the control of   72,72%        27,28%         66 334 445      51,81%           0,02%
 the directors.
 11. General authority to
                               72,67%        27,33%         66 334 445      51,81%           0,02%
 issue shares for cash. *


 Special Business
 1. Approval of non-
 executive directors'          72,73%        27,27%         66 332 445      51,81%           0,02%
 remuneration. *
 2. General authority to
 provide financial
                               72,71%        27,29%         66 334 445      51,81%           0,02%
 assistance in terms of
 Section 44. *
 3. General authority to       99,99%         0,01%         66 334 445      51,81%           0,02%
 provide financial
 assistance in terms of
 Section 45.
 4. General authority to buy   99,99%         0,01%         66 334 445      51,81%           0,02%
 back own shares.

 Ordinary Business
 12. Authority to execute
                               99,96%         0,04%         66 334 445      51,81%           0,02%
 requisite documentation.


*Shareholders are advised that the shares voted against these resolutions relate primarily to one
shareholder from the USA holding approximately 14% of the shares in issue and the company is in
continual engagement with them.


29 July 2024
Durban
Sponsor and Corporate Advisor
River Group

Date: 29-07-2024 03:05:00
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