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SANTOVA LIMITED (Registration number: 1998/018118/06) Share code: SNV ISIN: ZAE000159711 Dealing in Securities by Directors and Directors of Major Subsidiaries In accordance with the requirements of paragraph 3.63 – 3.74 of the JSE Listings Requirements, shareholders are advised of the following information: Name of Director: V Boelens Name of Company: Santova Logistics B.V. , a major subsidiary of Santova Limited Nature of transaction: Off market exercise of share options Date of transaction: 12 January 2024 Class of securities: Ordinary shares Nature of interests: Direct beneficial Number of options: 78 000 Option grant date: 18 May 2018 Option Strike price: 298 cents per share Total value: R232 440 Nature of transaction: On-market sale of shares Date of transaction: 12 January 2024 Class of securities: Ordinary shares Nature of interests: Direct beneficial Number of shares: 78 000 Maximum price: 795 cents per share Minimum price: 782 cents per share VWAP: 784.61 cents per share Total value: R611 997.71 Name of Director: AKG Lewis Name of Company: Santova Corporate Services UK, a major subsidiary of Santova Limited Nature of transaction: Off market exercise of share options Date of transaction: 12 January 2024 Class of securities: Ordinary shares Nature of interests: Direct beneficial Number of options: 197 463 Option grant date: 22 February 2016 Option Strike price: 415 cents per share Total value: R819 471.45 Nature of transaction: On-market sale of shares Date of transaction: 15 January 2024 Class of securities: Ordinary shares Nature of interests: Direct beneficial Number of shares: 154 700 Trading Price: 790 cents per share Total value: R1 222 130 Name of Director: GH Gerber Name of Company: Santova Limited Nature of transaction: On-market sale of shares Date of transaction: 12 January 2024 Class of securities: Ordinary shares Nature of interests: Direct beneficial Number of shares: 50 000 Trading Price: 800 cents per share Total value: R400 000 Clearance for this transaction was provided in terms of section 3.66 of the JSE Listings Requirements. Durban 15 January 2024 Sponsor and Corporate Adviser River Group
