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Wed 26 May 2010, 13:11 SNV - Santova Logistics - No change statement posting of annual report and
SNV
SNV                                                                             
SNV - Santova Logistics  - No change statement posting of annual report and     
notice of annual general meeting                                                
SANTOVA LOGISTICS LIMITED                                                       
Registration number: 1998/018118/06                                             
Share code: SNV & ISIN: ZAE000090650                                            
("Santova" or "the Company")                                                    
NO CHANGE STATEMENT, POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL      
MEETING                                                                         
NO CHANGE STATEMENT AND POSTING OF ANNUAL REPORT                                
Shareholders are advised that the Santova consolidated annual financial         
statements (Annual Report) for the year ended 28 February 2010 will be posted   
to shareholders today, and contains no modifications to the audited abridged    
group results published on SENS on 12 May 2010.  The Annual Report is also      
available on our website www.santova.com. The unqualified audit report          
presented in the annual report is available for inspection at the registered    
office of the Company.                                                          
NOTICE OF THE ANNUAL GENERAL MEETING                                            
The notice of the annual general meeting will be posted to shareholders         
today, included with the Annual Report. The annual general meeting of Santova   
will be held in the boardroom, Santova House, 88 Mahatma Gandhi Road, Durban,   
4001 on Monday, 26 July 2010 at 12H00 to transact business as stated in the     
notice of the annual general meeting.                                           
Durban                                                                          
26 May 2010                                                                     
Sponsor                                                                         
River Group                                                                     
Date: 26/05/2010 13:11:40 Produced by the JSE SENS Department.                  
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