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Changes to the Composition of the Santam Board
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1918/001680/06
LEI: 37890092DC55C7D94B35
ISIN: ZAE000093779
JSE Share Code: SNT
A2X Share Code: SNT
NSX Share Code: SNM
Bond Company Code: BISAN
("Santam")
CHANGES TO THE COMPOSITION OF THE SANTAM BOARD
Further to Santam's voluntary announcement that was released via SENS on 23 July 2025, shareholders
and noteholders are herewith advised that the board of directors (the "Board") of Santam is pleased to
announce the appointment of Mr Robert Arthur Stuchbery ("Robert") as an additional Independent Non-
Executive Director with effect from 01 September 2025.
This appointment has been made in terms of paragraphs 3.59 and 6.42 of the Listings Requirements and
the Debt and Specialist Securities Listings Requirements of the JSE Limited and after having obtained
the necessary regulatory approval.
Notably to highlight is that Robert began his career as an underwriter in Lloyd's in 1975 and he is a fellow
of the Chartered Insurance Institute since 2016. He has extensive executive, non-executive and
underwriting experience within, among other, the global insurance industry. His professional career to
date also demonstrates a successful track record particularly within the Lloyd's market. In addition, Robert
currently serves as an Independent Non-Executive Director on the Board of the Beazley Group plc.
Shareholders and noteholders are further advised that Robert's appointment was primarily made to
enhance the overall skill set of the Board and to further strengthen the Board's independence as well as
its collective expertise and capability. To this end, the Board herewith confirms that it considered and is
satisfied with the competence, qualifications and experience of the aforesaid appointment that had been
made. As per the Chair of the Board, Ms Nombulelo Moholi, Robert is an esteemed and seasoned
professional with a wealth of experience which could only benefit and complement Santam. She added
that the Board looks forward to his contributions and the value he will be adding to Santam.
The abovementioned appointment was made in accordance with Santam's policy for the selection and
(re-)appointment of directors to the Board.
CAPE TOWN
01 September 2025
Equity and Debt Sponsor: Investec Bank Limited
NSX Sponsor to Santam: Simonis Storm Securities (Pty) Ltd
A Member of the Namibian Securities Exchange
Date: 01-09-2025 10:00:00
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