Corporate information

SANTOVA LIMITED
Country of incorporation
Republic of South AfricaRegistration number
1998/018118/06

Share code
SNV

ISIN
ZAE000159711

Nature of business
International logistics solutions provider

DIRECTORS
Independent non-executive directors
WA Lombard (Chairman)
AD Dixon
ESC Garner
EM Ngubo

Executive directors
GH Gerber (Chief Executive Officer)
R Herselman (Group Financial Director)
AL van Zyl

COMPANY SECRETARY
JA Lupton, FCIS
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 Stephens
50 Oxford Road, Parktown, Johannesburg, 2193SHARE 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)
R Herselman (Group Financial Director)

Email Address
investor@santova.com

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