RESULTS CENTRE
PRESENTATIONS
FINANCIAL CALENDAR
Activity |
Date |
| Financial year end | 28th February |
| Release of preliminary Group results on SENS | On or about 15th May |
| Investor/analyst presentation | TBC |
| Annual Integrated Report Posting and publication | On or about 31st May |
| Annual General Meeting – Durban | On or about 31st July |
| Interim period end | 31st August |
| Release of interim results for the six months ending 31st August | On or before 31st October |
NOTICE OF AGM
SENS
CORPORATE INFORMATION
SANTOVA LIMITED
Country of incorporation
Republic of South Africa
Registration number
1998/018118/06
Share code
SNV
ISIN
ZAE000159711
Nature of business
International logistics solutions provider
DIRECTORS
Independent non-executive directors
ESC Garner (Chairman)
ME Stewart
EM Ngubo
TL Woodroffe
Executive directors
GH Gerber (Chief Executive Officer)
JS Robertson (Group Financial Director)
AL van Zyl
COMPANY SECRETARY
JA Lupton, FCG
Highway Corporate Services (Pty) Ltd
PO Box 1319, Hillcrest, 3650
JSE SPONSOR
River Group
Unit 2, 211 Kloof Street, Waterkloof, Pretoria 0145
GROUP AUDITOR
Moore
50 Oxford Road, Parktown, Johannesburg, 2193
SHARE REGISTRAR
Computershare Investor Services (Pty) Ltd
PO Box 61051, Marshalltown, 2107
LEGAL ATTORNEY
Livingston Leandy Inc
PO Box 4107, Umhlanga Rocks, 4320
INVESTOR RELATIONS
Contact Persons
GH Gerber (Chief Executive Offcer)
JS Robertson (Group Financial Director)
Email Address
[email protected]
Contact number
+27 31 374 7000
Santova head office and registered office
Physical address
3rd Floor, 53 Richefond Circle, Umhlanga Ridge, 4319
Postal address
PO Box 6148, Durban, 4000
Registered Offce
Santova House, 88 Mahatma Gandhi Road, Durban, 4001
Contact number
+27 31 374 7000
CORPORATE BANKERS
Nedbank Limited
PO Box 1144, Sandown, 2196
INVESTOR RELATIONS CONTACT DETAILS
Chief Executive Officer: Glen Gerber
Group Financial Director: James Robertson
Email: [email protected]
Tel: +27 (0)31 374 7000
WHISTLE BLOWER INBOX
We, the Santova Group of Companies, are committed to conducting business within our predefined Group Cultures and Values which dictate, in addition to other areas, that we operate with the highest level of integrity and accountability and within the ambit of all applicable legal and regulatory requirements.
In light of these Cultures and Values, we have created a communication channel whereby all our stakeholders are able to report anonymously, via the email address listed below, any fraudulent activity, unethical behaviour or dishonesty within the Santova Group of Companies. All matters reported via this ‘whistle -blowing’ inbox are received by independent individuals who will strictly honour the confidentiality thereof, will investigate the issues outside of Santova Group Management where applicable, and will engage third-party specialists to assist where required.
Should you, as a stakeholder, have any information regarding any fraudulent activity, unethical behaviour or dishonesty within the Santova Group of Companies, please forward this information, via email, to: [email protected]