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.