Investor Information

RESULTS CENTRE
FINANCIAL CALENDAR
Activity
Date
Financial year end 28th February
Release of preliminary Group results on SENS On or about 15th May
Investor/analyst presentation in Johannesburg/Cape Town On or about 16th/17th May
Annual Integrated Report Posting and publication On or about 31st May
Dividend payment On or about 30th June
Annual General Meeting – Durban On or about 31st July
Interim period end 31st August
Release of interim results for the six months ending 31st August On or before 31st October
SENS
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)
ME Stewart
EM Ngubo
TL Woodroffe

Executive directors
GH Gerber (Chief Executive Officer)
JS Robertson (Group Financial Director)
AL van Zyl

COMPANY SECRETARY

JA Lupton, FCG
Highway Corporate Services (Pty) Ltd
PO Box 1319, Hillcrest, 3650

JSE SPONSOR

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

GROUP AUDITOR

Moore
50 Oxford Road, Parktown, Johannesburg, 2193

SHARE REGISTRAR

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

LEGAL ATTORNEY

Livingston Leandy Inc
PO Box 4107, Umhlanga Rocks, 4320

INVESTOR RELATIONS

Contact Persons
GH Gerber (Chief Executive Offcer)
JS Robertson (Group Financial Director)

Email Address
[email protected]

Contact number
+27 31 374 7000

Santova head office and registered office
Physical address

3rd Floor, 53 Richefond Circle, Umhlanga Ridge, 4319

Postal address
PO Box 6148, Durban, 4000

Registered Offce
Santova House, 88 Mahatma Gandhi Road, Durban, 4001

Contact number
+27 31 374 7000

CORPORATE BANKERS

Nedbank Limited
PO Box 1144, Sandown, 2196

INVESTOR RELATIONS CONTACT DETAILS

Chief Executive Officer: Glen Gerber
Group Financial Director: James Robertson
Email: [email protected]
Tel: +27 (0)31 374 7000

WHISTLE BLOWER INBOX

We, the Santova Group of Companies, are committed to conducting business within our predefined Group Cultures and Values which dictate, in addition to other areas, that we operate with the highest level of integrity and accountability and within the ambit of all applicable legal and regulatory requirements.

In light of these Cultures and Values, we have created a communication channel whereby all our stakeholders are able to report anonymously, via the email address listed below, any fraudulent activity, unethical behaviour or dishonesty within the Santova Group of Companies. All matters reported via this ‘whistle -blowing’ inbox are received by independent individuals who will strictly honour the confidentiality thereof, will investigate the issues outside of Santova Group Management where applicable, and will engage third-party specialists to assist where required.

Should you, as a stakeholder, have any information regarding any fraudulent activity, unethical behaviour or dishonesty within the Santova Group of Companies, please forward this information, via email, to: [email protected]

Share Price