SANTOVA LIMITED - Dealing in Securities by Executive Directors and Senior Executives

Dealing in Securities by Executive Directors and Senior Executives

SANTOVA LIMITED
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
Main Board - General Segment

Dealing in Securities by Executive Directors and Senior Executives

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:            GH Gerber
Name of Company:             Santova Limited
Nature of transaction:       Off market exercise of share options
Date of transaction:         04 June 2025
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of options:           562 165
Option grant date:           22 February 2016
Option Strike price:         415 cents per share
Total value:                 R2 332 984,75

Nature of transaction:       Off market exercise of share options
Date of transaction:         04 June 2025
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of options:           266 000
Option grant date:           18 May 2018
Option Strike price:         298 cents per share
Total value:                 R792 680.00


Name of Director:            AKG Lewis
Name of Company:             Santova Corporate Services UK Limited
Nature of transaction:       Off market exercise of share options
Date of transaction:         04 June 2025
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of options:           253 537
Option grant date:           22 February 2016
Option Strike price:         415 cents per share
Total value:                 R1 052 178,55

Nature of transaction:       Off market exercise of share options
Date of transaction:         04 June 2025
Class of securities:         Ordinary shares
Nature of interests:         Direct beneficial
Number of options:           110 000
Option grant date:           18 May 2018
Option Strike price:         298 cents per share
Total value:                 R327 800
Name of Director:             AL Van Zyl
Name of Company:              Santova Limited
Nature of transaction:        Off market exercise of share options
Date of transaction:          04 June 2025
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of options:            151 000
Option grant date:            18 May 2018
Option Strike price:          298 cents per share
Total value:                  R449 980


Name of Director:             GP Fourie
Name of Company:              Santova International Trade Solutions (Pty) Ltd
Nature of transaction:        Off market exercise of share options
Date of transaction:          04 June 2025
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of options:            102 000
Option grant date:            18 May 2018
Option Strike price:          298 cents per share
Total value:                  R303 960

Nature of transaction:        Off market exercise of share options
Date of transaction:          04 June 2025
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of options:            200 000
Option grant date:            28 February 2020
Option Strike price:          194 cents per share
Total value:                  R388 000

Nature of transaction:        On-market sale of shares
Date of transaction:          04 June 2025
Class of securities:          Ordinary shares
Nature of interests:          Direct beneficial
Number of shares:             20 000
Trading Price:                816 cents per share
Total value:                  R163 200

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

Durban
05 June 2025
Sponsor and Corporate Adviser
River Group

Date: 05-06-2025 11:00:00
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