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Tue 31 May 2011, 8:05 SNV - Santova Logistics Limited - No change statement posting of 2011 annual
SNV
SNV                                                                             
SNV - Santova Logistics Limited - No change statement, posting of 2011 annual   
integrated 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 2011 ANNUAL INTEGRATED REPORT AND NOTICE OF     
ANNUAL GENERAL MEETING                                                          
Shareholders are advised that the Santova ANNUAL INTEGRATED REPORT for the year 
ended 28 February 2011 will be posted to shareholders today, and contains no    
modifications to the audited abridged group results published on SENS on 24 May 
2011.  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 2011 ANNUAL INTEGRATED REPORT. The annual general meeting of  
Santova    will be held in the Habour View boardroom, Santova House, 88 Mahatma 
Gandhi Road, Durban, 4001 on Tuesday, 26 July 2011 at 12H00 to transact business
as stated in the notice of the annual general meeting.                          
Durban                                                                          
31 May 2010                                                                     
Designated Advisor                                                              
River Group                                                                     
Date: 31/05/2011 08:05:01 Produced by the JSE SENS Department.                  
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