Results of The Annual General Meeting of Santova Limited Santova Limited (Incorporated in the Republic of South Africa) (Registration No. 1998/018118/06) Share code: SNV ISIN: ZAE000159711 (“Santova” or the “Company”) Results of The Annual General Meeting of Santova Limited Shareholders are advised that at the Annual General Meeting of the company held on Monday, 26 July 2021, all ordinary and special resolutions as set out in the notice of the annual general meeting and supplementary notice of annual general meeting as dispatched to shareholders were passed, on a poll, by the requisite majorities. Santova confirms the voting statistics from the AGM as follows: Shareholders are advised that: - the total number of shares in issue as at the date of the AGM was 140 902 975 shares, of which 1 917 793 were treasury shares; - the total number of shares that were represented by shareholders present in person or represented by proxy at the Annual General Meeting was 77 212 053 shares being 54.80% of the total number of shares in issue; - Abstentions are represented below as a percentage of the total number of shares in issue; and - Voting results are rounded to the nearest 2 decimal percentage points. Votes Number of Votes for against shares Number of resolution as resolution as Number of voted at the shares abstained a percentage a percentage Resolutions shares voted AGM as a at the AGM as a of total of total at the AGM percentage percentage of number of number of of shares in shares in issue shares voted shares voted issue at AGM at AGM Ordinary Business 1. Re-election of ESC Garner retiring due to length of service. 100.00% 0.00% 76 952 921 54.61% 0.18% 2. Re-election of WA Lombard retiring due to length of service. 100.00% 0.00% 76 952 921 54.61% 0.18% 3. Re-election of ESC Garner as a member of the Audit and Risk Committee as a director 100.00% 0.00% 76 952 921 54.61% 0.18% 4. Re-election of WA Lombard as a member of the Audit and Risk Committee as a director 100.00% 0.00% 76 952 921 54.61% 0.18% 5. Re-election of EM Ngubo as a member of the Audit and Risk Committee as a director 100.00% 0.00% 76 902 921 54.58% 0.22% 6. Appointment of Moore Jhb Inc as the auditors of the company 100.00% 0.00% 76 917 921 54.59% 0.21% 7. Non-binding advisory vote on the Remuneration Policy 76.51% 23.49% 76 917 661 54.59% 0.21% 8. Non-binding advisory vote on the Implementation report 99.93% 0.07% 76 917 921 54.59% 0.21% 9. Shares to be placed under the control of the Directors 76.50% 23.50% 76 917 921 54.59% 0.21% 10. General authority to issue shares for cash 76.46% 23.54% 76 863 896 54.55% 0.25% Special Business 1. Approval of non- executive directors’ remuneration 99.94% 0.06% 76 917 921 54.59% 0.21% 2. General authority to provide financial assistance in terms of Section 44 of the Companies Act, No71 of 2008, as amended 76.56% 23.44% 76 917 921 54.59% 0.21% 3. General authority to provide financial assistance in terms of Section 45 of the Companies Act, No71 of 2008, as amended 99.98% 0.02% 76 909 218 54.58% 0.21% 4. General authority to buy back own shares 99.98% 0.02% 76 928 118 54.60% 0.20% 5. Ratification of re- acquisition 100.00% 0.00% 76 482 429 54.28% 0.22% Ordinary Business 11. Authority to execute requisite documentation 100.00% 0.00% 76 917 921 54.59% 0.21% 26 July 2021 Durban Sponsor and Corporate Advisor River Group Date: 26-07-2021 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.