SNV 201301280025A
Results Of General Meeting
SANTOVA LIMITED
(Registration Number: 1998/018118/06)
("Santova”)
Share Code: SNV
ISIN: ZAE000159711
RESULTS ANNOUNCEMENT OF THE GENERAL MEETING – APPROVAL FOR THE
ACQUISTION OF W.M. SHIPPING LIMITED
At the general meeting of Santova shareholders, at which 69.81% of Santova’s
shareholders were present in person or by representation, held today, 28 January
2013, both of the ordinary resolutions set out in the notice of the general meeting to
shareholders dated 21 December 2012 were unanimously approved by all
shareholders present.
Durban
28 January 2013
Sponsor and Corporate Advisor
River Group
Date: 28/01/2013 04:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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