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SNV
SNV
SNV - Santova - Appointments And Resignations Of Directors
SANTOVA LOGISTICS LIMITED
(Registration Number: 1998/018118/06)
("Santova" or "the Company")
Share Code: SNV & ISIN: ZAE000090650
APPOINTMENTS AND RESIGNATIONS OF DIRECTORS
In terms of section 3.59 of the Listings Requirements of JSE Limited the Company
wishes to make the following announcements:
1. The Company has pleasure in announcing the appointment of Gary Malcolm
Knight to the Board. Gary Knight has been a director of the Company`s
subsidiary Impson Logistics (Pty) Ltd ("Impson") for a number of years and his
appointment as its Managing Director was announced a few days ago. The
appointment is effective from 1 August 2008 and a brief CV of Gary Knight is set
out below:
- GARY KNIGHT 41, Director
MSc (cum laude)
Gary graduated with an MSc (cum laude) degree (Ecology) from the University
of Natal in 1990. He then worked as lecturer and research scientist in
Ecology and Micro Biology for a further 18 months before making a career
change into the logistics industry where he started with Impson in 1993. He
has worked in all departments within the business and has at various stages
managed the Import, Export and International Forwarding Departments before
becoming branch manager of the Durban office in 1997. In 1998 he was
appointed a director of Impson with a core focus on systems and new
business development. Gary has been responsible for many new innovative
systems and operational processes that have facilitated Impson`s growth
into `Blue Chip` accounts and has been the main driver and designer of the
IT system `OSCARRegistered` which is one of Impson`s key differentiators.
In 2007, Gary was appointed regional director for the coastal offices of
Impson.
2. The Company is saddened to announce the resignation of the Company`s
Chairman, Prince Sifiso Zulu, from the Board effective from 1 August 2008;
Prince Sifiso Zulu joined the Board in August 2006 and leaves to devote more
attention to his other commitments.
3. Ted Garner, who was appointed to the Board as an independent non-executive
director on 5 June 2008 and whose appointment was announced on SENS on 6 June
2008, takes over from Prince Sifiso Zulu as Chairman of the Board effective 5
August 2008.
4. Rajin (Benny) Singh, one of the founders of the Company and a director
since listing in 2002 has stepped down from the Board of Santova from 5 August
2008 following the transfer of all shipping operations to Impson, and becomes a
director on the Impson Board.
6 August, 2008
Designated Adviser
River Group
Date: 06/08/2008 11:30:01 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.
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