SANTOVA LIMITED - Results of the Annual General Meeting of Santova Limited

Results of the Annual General Meeting of Santova Limited

Santova Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
(“Santova” or the “Company”)

Results of the Annual General Meeting of Santova Limited

Shareholders are advised that at the Annual General Meeting of the company held on Monday, 25
July 2022, all ordinary and special resolutions as set out in the notice of the annual general meeting
as dispatched to shareholders were passed, on a poll, by the requisite majorities.

Santova confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
-the total number of shares in issue as at the date of the AGM was 137 440 516 shares;
-the total number of shares that were represented by shareholders present in person or represented by
   proxy at the Annual General Meeting was 70 128 134 shares being 51.02%% of the total number
   of shares in issue;
-Abstentions are represented below as a percentage of the total number of shares in issue; and
-Voting results are rounded to the nearest 2 decimal percentage points.

                            Votes carried disclosed as a                     Number of           Shares
                           percentage in relation to the                    shares voted       abstained
                           total number of shares voted      Number of      at the AGM      disclosed as a
 Resolutions                       at the AGM               shares voted         as a       percentage in
                                                            at the AGM       percentage     relation to the
                                For           Against                       of shares in      total issued
                                                                                issue        share capital

 Ordinary Business
 1. Re-election of ESC
 Garner retiring due to      99.99%            0.01%       69 636 788         50.67%            0.36%
 length of service.
 
 2. Re-election of WA
 Lombard retiring due        99.99%            0.01%       69 636 793         50.67%            0.36%
 to length of service.
 
 3. Re-election of ESC
 Garner as a member
 of the Audit and Risk       99.99%            0.01%       69 636 793         50.67%            0.36%
 Committee as a
 director
 
 4. Re-election of WA
 Lombard as a member
 of the Audit and Risk       99.99%            0.01%       69 636 793         50.67%            0.36%
 Committee as a
 director
 
 5. Re-election of EM
 Ngubo as a member of
 the Audit and Risk          99.96%            0.04%       69 636 293         50.67%            0.36%
 Committee as a
 director

 6. Appointment of
 Moore Jhb Inc as the       99.99%             0.01%       69 636 793         50.67%            0.36%
 auditors of the
 company

 7. Non-binding
 advisory vote on the       99.20%             0.80%       69 641 429         50.67%           0.35%
 Remuneration Policy

 8. Non-binding
 advisory vote on the       99.26%             0.74%       69 600 246         50.64%           0.38%
 Implementation report

 9. Shares to be placed
 under the control of       99.85%             0.15%       69 673 458         50.69%           0.33%
 the Directors

 10. General authority
 to issue shares for        99.83%             0.17%       69 589 443         50.63%           0.39%
 cash

Special Business

 1. Approval of non-
 executive directors’       99.83%             0.17%       69 647 008         50.67%           0.35%
 remuneration

2. General authority to
 provide financial
 assistance in terms of
 Section 44 of the          99.94%             0.06%       69 625 522         50.66%          0.37%
 Companies Act, No71
 of 2008, as amended

 3. General authority to
 provide financial
 assistance in terms of     99.94%             0.06%       69 634 225         50.66%          0.36%
 Section 45 of the
 Companies Act, No71
 of 2008, as amended

4. General authority to
 buy back own shares        99.95%             0.05%       69 763 743         50.76%         0.27%


Ordinary Business
11. Authority to
execute requisite           99.98%             0.02%       69 602 275         50.64%         0.38%
documentation


25 July 2022
Durban
Sponsor and Corporate Advisor
River Group

Date: 25-07-2022 03:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.