SANTAM LIMITED - Results of The Annual General Meeting

Results of The Annual General Meeting

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
JSE Share Code: SNT & ISIN ZAE000093779
NSX share code: SNM
(‘Santam’ or the ‘Company’)

RESULTS OF THE ANNUAL GENERAL MEETING

Santam shareholders are advised that at the annual general meeting (“AGM”) of Santam held
on 7 July 2020, all the ordinary and special resolutions were passed by the requisite majority
of votes.

The Company’s total number of shares in issue eligible to vote was 115 131 417 and the
total number of shares represented in person or by proxy at the meeting was 100 175 413,
representing 91% of the eligible shares.

The voting for each resolution was as follows:

                                     Votes for       Votes         Votes         Total votes
                                                   against       abstained
Ordinary resolution no 1:          89 539 299    10 633 362       2 752        100 172 661
to reappoint PwC as auditors           89.38%        10.62%                        100.00%
Ordinary resolution no 2:          99 781 332       391 329        2 752       100 172 661
re-election of JJ Ngulube              99.61%          .39%                        100.00%
as a director
Ordinary resolution no 3:          99 922 961      249 700         2 752       100 172 661
re-election of VP Khanyile             99.75%        0.25%                         100.00%
as a director
Ordinary resolution no 4:          99 726 652      446 009         2 752       100 172 661
re-election of MLD Marole              99.55%        0.45%                         100.00%
as a director
Ordinary resolution no 5:          97 743 991     2 428 670        2 752       100 172 661
re-election of MJ Reyneke              97.58%         2.42%                         00.00%
as a director
Ordinary resolution no 6:          99 773 935      398 726         2 752      100 172 6661
re-election of B Campbell as a         99.60%        0.40%                         100.00%
director
Ordinary resolution no 7:          99 967 527      205 134         2 752       100 172 661
re-election of MP Fandeso as a         99.80%        0.20%                         100.00%
director
Ordinary resolution no 8:          98 375 779    1 796 882         2 752       100 172 661
re-election of B Campbell as a         98.21%        1.79%                            100%
member of the audit committee
Ordinary resolution no 9:          97 175 404    2 997 257         2 752       100 172 661
re-election of MJ Reyneke as a         97.01%        2.99%                            100%
member of the audit committee
Ordinary resolution no 10:         99 690 537      482 124         2 752       100 172 661
election of MP Fandeso as a            99.52%        0.48%                           100%
member of the audit committee
Ordinary resolution no 11:         99 482 363      690 298         2 752       100 172 661
re-election of PE Speckmann as         99.31%        0.48%                           100%
a member of the audit committee
Ordinary resolution no 12:         97 574 337    2 592 684         8 392       100 167 021
approval of the company’s              97.41%        2.59%                           100%
remuneration policy
Ordinary resolution no 13:         97 679 064    2 487 957         8 392       100 167 021
approval of the company’s                417
                                       97.52%        2.48%                        100.00%
implementation report regarding
its remuneration policy
Special resolution no 1:           100 140 378      32 264         2 771       100 172 642
approval on non-executive               99.97%       0.03%                           100%
directors’ remuneration
Special resolution no 2:            98 634 575    1 538 067        2 771       100 172 642
general authority to repurchase        98.46%         1.54%                        100.00%
Shares
Special resolution no 3:            98 977 274    1 195 368        2 771       100 172 642
general approval to provide             98.81%        1.19%                       100.00%
financial assistance to related
companies in connection with the
purchase of securities
Special resolution no 4.            99 609 451     563 191         2 771      100 172 642
general approval to provide            99.44%        0.56%                        100.00%
financial assistance to related
corporations for purposes of
funding the activities of the group


Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM.


Cape Town
8 July 2020

Sponsor
Investec Bank Limited

Date: 08-07-2020 02:31:00
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