| Thu 25 May 2017, 12:15 | | SANTOVA LIMITED - Posting of circular relating to the cash dividend with a scrip distribution alternative |
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SNV 201705250034A
Posting of circular relating to the cash dividend with a scrip distribution alternative
SANTOVA LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/018118/06)
Share code: SNV
ISIN: ZAE000159711
(“Santova” or “the Company”)
POSTING OF CIRCULAR RELATING TO THE CASH DIVIDEND WITH A SCRIP
DISTRIBUTION ALTERNATIVE
Santova published two announcements on SENS on 17 May 2017 and 18 May 2017 advising
shareholders that the Board of Santova had declared a Cash Dividend of 6.25 cents per share with
the election to receive 1.972 non-renounceable capitalisation issue shares for every 100 Santova
ordinary shares in lieu of the Cash Dividend (“the Scrip Distribution Alternative”), to be paid or
issued to shareholders recorded in the register of the Company at the close of business on Friday,
30 June 2017.
Further to that announcement, shareholders are hereby advised that a circular containing full
details regarding the announcement, the terms of the Scrip Distribution Alternative and
incorporating a Form of Election for use by certificated Shareholders only who wish to accept the
Scrip Distribution Alternative, has been posted to Shareholders today.
The Circular will also be available on the Santova website at www.santova.com. This document is
important and requires your immediate attention, if you are in any doubt as to what action to take,
please immediately consult your broker, Central Securities Depository Participant (“CSDP”),
banker, attorney, accountant, tax or other professional advisor.
25 May 2017
Durban
Sponsor and Corporate Advisor
River Group
Date: 25/05/2017 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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