SANTOVA LIMITED - Supplementary Notice of Annual General Meeting

Supplementary Notice of Annual General Meeting

SANTOVA LIMITED
(“Santova” or “the Company”)
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711

Supplementary Notice of Annual General Meeting



Shareholders are referred to the announcement released on SENS on 28 May 2021 with regard
to the publishing and distribution to shareholders of the Company's notice of annual general
meeting ("Original AGM Notice"), and are advised that a supplementary notice to the Original
AGM Notice ("Supplementary Notice") has been published on the Company’s website today,
01 July 2021, and will be posted to shareholders on 02 July 2021.

The purpose of the Supplementary Notice is to notify shareholders of an additional agenda item
being Special Resolution number 5 required to be passed in order to comply with section
48(8)(b), 114 and 115 of the Companies Act, and to provide an updated Form of Proxy.

Durban
01 July 2021
JSE Sponsor and Corporate Advisor
River Group

Date: 01-07-2021 04:40:00
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