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SNV
 SNV                                                                             
    SNV - Santova Logistics Limited - Results of the Annual General Meeting     
                                                                                
    SANTOVA LOGISTICS LIMITED                                                   
(Registration Number 1998/018118/06)                                        
    (Formerly Spectrum Shipping Limited)                                        
    Share Code:  SNV & ISIN:  ZAE000090650                                      
    ("Santova" or "the company")                                                

    RESULTS OF THE ANNUAL GENERAL MEETING                                       
                                                                                
    River Group is authorised to announce that all resolutions proposed at the  
Annual General Meeting held on 19 July 2007 were passed unanimously.        
                                                                                
    30 July 2007                                                                
    Pretoria                                                                    

    Designated Advisor                                                          
    River Group                                                                 
Date: 30/07/2007 11:56:01 Produced by the JSE SENS Department.

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