SANTOVA LIMITED - Dealing in Securities by Directors and Directors of Major Subsidiaries

Dealing in Securities by Directors and Directors of Major Subsidiaries

SANTOVA LIMITED
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711

Dealing in Securities by Directors and Directors of Major Subsidiaries

In accordance with the requirements of paragraph 3.63 – 3.74 of the JSE Listings Requirements,
shareholders are advised of the following information:


Name of Director:            V Boelens
Name of Company:             Santova Logistics B.V. , a major subsidiary of Santova Limited
Nature of transaction:       Off market exercise of share options
Date of transaction:         12 January 2024
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of options:           78 000
Option grant date:           18 May 2018
Option Strike price:         298 cents per share
Total value:                 R232 440

Nature of transaction:       On-market sale of shares
Date of transaction:         12 January 2024
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of shares:            78 000
Maximum price:               795 cents per share
Minimum price:               782 cents per share
VWAP:                        784.61 cents per share
Total value:                 R611 997.71


Name of Director:           AKG Lewis
Name of Company:            Santova Corporate Services UK, a major subsidiary of Santova Limited
Nature of transaction:      Off market exercise of share options
Date of transaction:        12 January 2024
Class of securities:        Ordinary shares
Nature of interests:        Direct beneficial
Number of options:          197 463
Option grant date:          22 February 2016
Option Strike price:        415 cents per share
Total value:                R819 471.45

Nature of transaction:      On-market sale of shares
Date of transaction:        15 January 2024
Class of securities:        Ordinary shares
Nature of interests:        Direct beneficial
Number of shares:           154 700
Trading Price:              790 cents per share
Total value:                R1 222 130


Name of Director:           GH Gerber
Name of Company:            Santova Limited
Nature of transaction:      On-market sale of shares
Date of transaction:        12 January 2024
Class of securities:        Ordinary shares
Nature of interests:        Direct beneficial
Number of shares:           50 000
Trading Price:              800 cents per share
Total value:                R400 000


Clearance for this transaction was provided in terms of section 3.66 of the JSE Listings
Requirements.

Durban
15 January 2024
Sponsor and Corporate Adviser
River Group

Date: 15-01-2024 03:30:00
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