Corporate information

SANTOVA LIMITED
Country of incorporation
Republic of South Africa

Registration number
1998/018118/06

Share code
SNV

ISIN
ZAE000159711

Nature of business
International logistics solutions provider

DIRECTORS
Independent non-executive directors
ESC Garner (Chairman)
AD Dixon
WA Lombard
EM Ngubo

Executive directors
GH Gerber (Chief Executive Officer)
DC Edley (Group Financial Director)
AL van Zyl

COMPANY SECRETARY
JA Lupton, FCIS
Highway Corporate Services (Pty) Ltd
PO Box 1319, Hillcrest, 3650

JSE SPONSOR
River Group
Unit 2, 211 Kloof Street, Waterkloof, Pretoria 0145

GROUP AUDITOR

Deloitte & Touche
Deloitte Place, 2 Pencarrow Park
La Lucia Ridge Office Estate, La Lucia, 4051
PO Box 243, Durban, 4000

SHARE REGISTRAR
Computershare Investor Services (Pty) Ltd
PO Box 61051, Marshalltown, 2107

LEGAL ADVISOR
Livingston Leandy Inc
PO Box 4107, Umhlanga Rocks, 4320

Santova head office and registered office
Physical address
Santova House, 88 Mahatma Gandhi Road, Durban, 4001
Postal address
PO Box 6148, Durban, 4000
Contact number
+27 31 374 7000

Main Bankers
Nedbank Limited