| Tue 27 May 2025, 11:00 | | SANTOVA LIMITED - Posting and Availability of AFS, Annual Integrated Report, Notice of AGM and B-Bbee Compliance Report |
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Posting and Availability of AFS, Annual Integrated Report, Notice of AGM and B-Bbee Compliance Report
SANTOVA LIMITED
("Santova" or "the Company")
Registration number: 1998/018118/06
Share code: SNV
ISIN: ZAE000159711
Posting and Availability of Annual Financial Statements, Annual Integrated Report, Notice of
Annual General Meeting and B-Bbee Compliance Report
Shareholders are advised that the Annual Integrated Report ("AIR") and Annual Financial
Statements ("AFS") for the year ended 28 February 2025, and the 2025 Notice of Annual
General Meeting ("AGM") are available on the Company's website www.santova.com.
The AFS have been distributed to shareholders today, 27 May 2025.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the AGM will be held in the Boardroom, Level 3 West, Umhlanga
Arch, 1 Ncondo Place, Umhlanga Ridge, 4319 on Monday, 28 July 2025 at 12 noon to transact
business as stated in the notice of AGM. The notice of the AGM has been distributed to
shareholders today, 27 May 2025.
The record date for shareholders to be recorded as such in the securities register of the Company
in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 18
July 2025. The last date to trade to be able to attend, participate and vote at the AGM is
Tuesday, 15 July 2025.
ANNUAL FINANCIAL STATEMENTS
Availability of Annual Financial Statements for the Year Ended 28 February 2025
Shareholders are advised that the full audited financial statements for the year ended 28
February 2025 are available on the website of the Company at
https://www.santova.com/investor-information/results-centre or and at:
https://senspdf.jse.co.za/documents/2025/jse/isse/snv/SNVAFS2025.pdf
The Group's audited results for the year ended 28 February 2025 have been audited by the
Group`s external auditors, Moore Johannesburg Inc. The group auditors have issued an
unmodified opinion on the Group's Annual Financial Statements for the year ended 28
February 2025.
B-BBEE COMPLIANCE REPORT
Shareholders are advised that the Company's annual B-BBEE compliance report is available
on the Company website at
http://www.santova.com/governance-and-sustainability/peopletransformation/
Durban
27 May 2025
JSE Sponsor
River Group
Date: 27-05-2025 11:00:00
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