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, 26 July 2021, all
ordinary and special resolutions as set out in the notice of the annual general meeting and supplementary notice of
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 140 902 975 shares, of which 1 917 793 were
     treasury shares;
- the total number of shares that were represented by shareholders present in person or represented by proxy at
     the Annual General Meeting was 77 212 053 shares being 54.80% 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
                                                                                Number of
                                 Votes for          against
                                                                                   shares         Number of
                               resolution as     resolution as
                                                                  Number of     voted at the   shares abstained
                               a percentage      a percentage
 Resolutions                                                     shares voted    AGM as a      at the AGM as a
                                  of total          of total
                                                                 at the AGM     percentage       percentage of
                                number of         number of
                                                                                of shares in    shares in issue
                               shares voted      shares voted
                                                                                    issue
                                 at AGM            at AGM
 Ordinary Business
 1. Re-election of ESC
 Garner retiring due to
 length of service.              100.00%            0.00%        76 952 921       54.61%             0.18%
 2. Re-election of WA
 Lombard retiring due to
 length of service.              100.00%            0.00%        76 952 921       54.61%             0.18%
 3. Re-election of ESC
 Garner as a member of the
 Audit and Risk Committee
 as a director                   100.00%            0.00%        76 952 921       54.61%             0.18%
 4. Re-election of WA
 Lombard as a member of
 the Audit and Risk
 Committee as a director         100.00%            0.00%        76 952 921       54.61%             0.18%
 5. Re-election of EM
 Ngubo as a member of the
 Audit and Risk Committee
 as a director                   100.00%            0.00%        76 902 921       54.58%             0.22%
6. Appointment of Moore
Jhb Inc as the auditors of
the company                      100.00%            0.00%        76 917 921       54.59%             0.21%
7. Non-binding advisory
vote on the Remuneration
Policy                            76.51%            23.49%       76 917 661       54.59%             0.21%
8. Non-binding advisory
vote on the
Implementation report             99.93%             0.07%       76 917 921       54.59%             0.21%
9. Shares to be placed
under the control of the
Directors                         76.50%            23.50%       76 917 921       54.59%             0.21%
10. General authority to
issue shares for cash             76.46%            23.54%       76 863 896       54.55%             0.25%


Special Business
1. Approval of non-
executive directors’
remuneration                      99.94%            0.06%        76 917 921       54.59%            0.21%
2. General authority to
provide financial
assistance in terms of
Section 44 of the
Companies Act, No71 of
2008, as amended                 76.56%             23.44%       76 917 921       54.59%           0.21%
3. General authority to
provide financial
assistance in terms of
Section 45 of the
Companies Act, No71 of
2008, as amended                 99.98%              0.02%       76 909 218      54.58%           0.21%
4. General authority to
buy back own shares              99.98%              0.02%       76 928 118      54.60%           0.20%
5. Ratification of re-
acquisition                      100.00%             0.00%       76 482 429      54.28%           0.22%

Ordinary Business
11. Authority to execute
requisite documentation          100.00%             0.00%       76 917 921      54.59%           0.21%


26 July 2021
Durban
Sponsor and Corporate Advisor
River Group

Date: 26-07-2021 04:50:00
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