Investor Information & Share Price

Results Centre

RESULTS CENTRE

Preliminary Results and Press Releases

Interim Results and Press Releases

Presentations

PRESENTATIONS

Financial Calendar

FINANCIAL CALENDAR

Activity	Date
Financial year end	28th February
Investor/analyst presentation	9 June
Annual Integrated Report Posting and publication	On or about 31st May
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

Notice of AGM

NOTICE OF AGM

Notice of Annual General Meeting

SENS

SENS

Financial Year Ending 2026

Dealing in Securities by a Director [44KB]
Dealing in Securities by a Director of a Subsidiary [43KB]
Dealing in Securities by a Director of a Subsidiary [43KB]
Analyst Presentation 9 June 2025 [46KB]
Dealing in Securities by a Director of a Subsidiary [41KB]
Dealing in Securities by Executive Directors and Senior Executives [49KB]
Dealing in Securities by Executive Directors and Directors of Subsidiaries [46KB]
Acquisition of Seabourne Group Limited [56KB]
Posting of AIR, AFS, Notice of AGM and BEE Report [56KB]
Disclosure of Acquisition of Securities [56KB]
Trading Statement and Renewal of Cautionary [75KB]
Renewal of Cautionary Announcement [66KB]

Financial Year Ending 2025

Acquisition of Seabourne Group Limited [55KB]
Cautionary Announcement [55KB]
Disclosure of Acquisition of Securities [55KB]
Analyst Presentation 7 November 2024 [51KB]
Unaudited Interim results for the six months ended 31 August 2024 [52KB]
Trading statement [64KB]
Transfer to General Segment [67KB]
Cancellation of Treasury Shares [45KB]
Santova Limited AGM Results [138KB]
Analyst Presentation 5 June 2024 [45KB]
Availability of Annual Financial Statements for the Year Ended 29 Feb 2024 [48KB]
Posting of AIR, Notice of AGM and BEE Report [61KB]
Dealing in Securities by a Director [43KB]
Santova Limited preliminary results for year ended 29 February 2024 [54KB]
Trading Statement [52KB]

Financial Year Ending 2024

Cancellation of Treasury Shares [54KB]
Dealing in securities by director of subsidary [42KB]
Disclosure of Aquisition of Securities [54KB]
Dealing in Securities by Director [42KB]
General Share Buy Back 20240123 [72KB]
Dealing in Securities by Director [42KB]
Dealing in Securities by Directors and Directors of Major Subsidiaries [49KB]
Dealing in securities by a director [41KB]
Dealing in securities by a director [41KB]
Unaudited Interim results for the six months ended 31 August 2023 [70KB]
Trading Statement [62KB]
Dealing in securities by a director [60KB]
Cancellation of Treasury Shares [43KB]
Santova Limited AGM Results [46KB]
Change in Chairmanship and Committees [42KB]
Exercise of Share Options and Subsequent Sale by a Director [44KB]
Dealing in Securities by a Director [48KB]
Dealing in Securities by Directors of Subsidiaries [44KB]
Analyst Presentation 6 June 2023 [46KB]
Exercise of Share Options by Directors [44KB]
Dealing in Securities by Directors [42KB]
No Change Notice of AGM BEE certificate 26 May 2023 [60KB]
Exercise of Share Options by Directors of major subsidary [43KB]
Dealing in Securities by an Associate of a Director and a Director [43KB]
Santova Limited preliminary results for year ended 28 February 2023 [63KB]
Trading Statement [51KB]
Appointment of a Director [66KB]

Financial Year Ending 2023

Cancellation of Treasury Shares [46KB]
Appointment of a Director [59KB]
General Repurchase of Shares [73KB]
Exercise of share options and subsequent sale of shares by a director [45KB]
Appointment of independent non-executive director [73KB]
Dealing in Securities by a Director of a Major Subsidiary [44KB]
Dealing in Securities by a Director of a Major Subsidiary [42KB]
Dealing in Securities by a Director [64KB]
Dealing in Securities by a Director [44KB]
Exercise of Share Options by Directors [44KB]
Clarification on Change in Director Functions [41KB]
Dealing in Securities by a Director of a Subsidiary [40KB]
Change in Chairmanship [60KB]
Dealing in Securities by a Director of a Major Subsidiary [42KB]
Exercise of Share Options by Directors [47KB]
Notice Regarding the Passing of Independent Non-Executive Director [64KB]
Unaudited Interim results for the six months ended 31 August 2022 [70KB]
SNV Trading statement and Director resignation – 20 October 2022 [68KB]
Acquisition of A Link Freight [85KB]
Cancellation of Treasury Shares [46KB]
Exercise of Share Options and Subsequent Sale by a Director of a Subsidiary [46KB]
Results of the Annual General Meeting [99KB]
Dealing in Securities by Executive Director [43KB]
SENS Analyst Presentation 15 June 2022 [45KB]
Dealing in Securities by a Director of a Major Subsidiary [48KB]
Exercise of Share Options and Subsequent Sale by a Director [44KB]
No Change Notice of AGM BEE certificate 27 May 2022 [61KB]
SNV Trading statement – 6 May 2022 [51KB]

Financial Year Ending 2022

Dealing in Securities by Executive Director [43KB]
Dealing in Securities by Executive Director [47KB]
Dealing in Securities by a Director of a Major Subsidiary [42KB]
Exercising of Share Options by Directors of Major Subsidiaries [49KB]
Dealings in Securities by Executive Director [48KB]
Dealing in Securities by Group Executive [44KB]
Dealing in Securities by Executive Director and Group Executive [44KB]
Dealings in Securities by Group Executive [44KB]
Dealings in Securities by Executive Director [89KB]
Unaudited Interim Results for the six months ended 31 August 2021 [55KB]
Trading statement and Cancellation of Treasury Shares – 20 October 2021 [46KB]
Results of the Annual General Meeting [96KB]
Supplementary Notice of AGM – 01 July 2021 [47KB]
No Change Notice of AGM BEE certificate 28 May 2021 [85KB]
Dealing in Securities by Executive Director [45KB]
Dealing in Securities by Executive Director [42KB]
Analyst Presentation – 25 May 2021 [50KB]
Cancellation of Treasury Shares [46KB]
Audited Preliminary Results for the Year Ended 28 February 2021 [64KB]

Financial Year Ending 2020

Granting Of Share Options To Staff And Executive Directors [80KB]
Notice Regarding the Passing of Independent Non-Executive Director [32KB]
Unaudited Group Interim Results For The Six Months Ended 31 August 2019 [132KB]
Voluntary Trading Statement – Unaudited 2019 Interim Results [132KB]
Completion of MLG Maritime Cargo Logistics 16 August 2019 [125KB]
Resignation of a Director [80KB]
Dealing in securities by a Non-Executive Director [82KB]
Santova Limited AGM Results [156KB]
Notification regarding publishing of BBEEE compliance report 2019 [128KB]
No Change Statement and Notice of AGM – 31 May 2019 [80KB]
SENS Analyst Presentation – 16 May 2019 [121KB]
Santova Preliminary Audited Results and Dividend Announcement 28 February 2019 [178KB]
SNV Trading Update [126KB]
Acquisition of MLG Maritime Cargo Logistics [133KB]

Financial Year Ending 2019

ESC Garner – Share Dealings [84KB]
G Gerber Share Dealings 18 Dec 2018 [86KB]
Santova Unaudited Interim Results 31 August 2018 [168KB]
Notification of change in Auditor [120KB]
Notice of Specific Financial Assistance [92KB]
Acquisition of SAI Logistics 19 Oct 2018 [144KB]
Acquisition by Barca Capital 8 October 2018 [56KB]
Acquisition of ASM Logistics and renewal of cautionary – Aug 2018 [83KB]

Financial Year Ending 2018

Santova Limited AGM Results [77KB]
Cautionary Announcement [123KB]
Publishing of BBEEE Compliance Report [121KB]
No Change Statement and notice of AGM [269KB]
Granting of Share Options – 24 May 2018 [48KB]
Analyst Presentation – 17 May 2018 [188KB]
Preliminary audited results & dividend announcement 2018 [118KB]
Voluntary Trading Update – 2018 financial Results [106KB]
SENS Investor Presentation – 8 November 2017 [180KB]
Unaudited Group Interim Results for the six months ended 31 August 2017 [156KB]
Voluntary Trading Statement – Unaudited 2017 Interim Results [48KB]
Acquisition of the remaining 25% minority interest in Santova Logistics (Australia) [48KB]
Dealing in Securities by an Executive Director [16KB]
Results of the Annual General Meeting [132KB]
Change in the Functions of Directors [112KB]
Results of Cash Dividend and the Scrip Distribution Alternative [24KB]
Cash fraction applicable to Scrip Distribution Alternative 29 June 2017 [48KB]
Notification regarding publishing of BBEEE compliance report [64KB]
Fractional Entitlement Payments [20KB]
Dealings in Securities by an Executive Director – Erratum [40KB]
Dealings in Securities by an Executive Director [40KB]
No Change statement and notice of AGM – 24 July 2017 [148KB]
Dealing in Securities by Non-Executive Director [16KB]
Cash Dividend and Scrip Dividend Alternative – 25 May 2017 [22KB]
Cash Dividend and Scrip Dividend Alternative – 17 May 2017 – Correction [14KB]
Investor Presentation February 2017 [14KB]
Preliminary Audited Results February 2017 [82KB]
Declaration of cash dividend with a scrip distribution alternative [35KB]

Financial Year Ending 2017

Dealing in securities by Executive Director [20KB]
Dealing in securities by Executive Director [205KB]
Dealing in securities by Executive Director [44KB]
Exercise of Share Options by a Director [192KB]
Santova Limited – Analyst Presentation – 01 November 2016 [16KB]
Unaudited Interim Santova Group Results for the six months ended 31 August 2016 [52KB]
Santova Limited Trading statement six months ended 31 August 2016 [49KB]
Santova AGM 2016 Results [20KB]
No Change statement and notice of AGM [38KB]
Santova Limited Preliminary Results for the year ended 29 February 2016 [29KB]
Santova Trading Statement – Financial year Ending 29 February 2016 [53KB]
Dealing in securities by an associate of a director [20KB]
Availability of Investor Presentation [53KB]

Financial Year Ending 2012

Resignation of director of listed company [10KB]
Results of the annual general meeting [10KB]
Trading statement [29KB]
Updated trading statement [10KB]
Appointment of director of listed company [10KB]
Audited abridged group results for the year ended 28 February 2011 [92KB]

Financial Year Ending 2011

Appointment of director [10KB]
Appointment of director [18KB]
Acquisition of aviocean (pty) limited and withdrawal of cautionary Announcement [35KB]
Appointment of directors of a subsidiary and change in director’s capacity [29KB]
Audited abridged group results for the year ended 28 February 2010 [34KB]
Cautionary announcement [10KB]

Financial Year Ending 2009

Abridged Results For The Year Ended 29 February 2008 [30KB]
Appointment of directors [11KB]
Appointment of directors [18KB]
Appointments and resignations of directors [11KB]
Cautionary announcement [10KB]
Cautionary announcement [10KB]

Corporate Information

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
ME Stewart (Chairman)
ESC Garner
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

IR Contact

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

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]

Investor Information

Santova continuously develops and invests in key differentiators that add meaningful value to the supply chains of our customers. In doing so, we aim to achieve long-term sustainable growth in profitability and cash flow generation for shareholders and investors.

Results Centre

Presentations

Financial Calendar

Notice of AGM

SENS

Corporate Information

IR Contact

Whistle Blower

Results Centre

RESULTS CENTRE

Presentations

PRESENTATIONS

Financial Calendar

FINANCIAL CALENDAR

Activity

Date

Notice of AGM

NOTICE OF AGM

SENS

SENS

Corporate Information

IR Contact

INVESTOR RELATIONS CONTACT DETAILS

Whistle Blower

WHISTLE BLOWER INBOX

Share Price