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Results of the Santam Annual General Meeting - 2023
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
LEI: 37890092DC55C7D94B35
JSE Share Code: SNT & ISIN: ZAE000093779
A2X Share Code: SNT
NSX Share Code: SNM
Bond company code: BISAN
(“Santam” or the “Company” or the “Group”)
RESULTS OF THE SANTAM ANNUAL GENERAL MEETING - 2023
Shareholders and noteholders are herewith advised that all the ordinary and special resolutions
proposed in the notice of the annual general meeting (“AGM”) of Santam dated 06 April 2023,
were passed by the requisite majority of votes of shareholders present in person or
represented by proxy at the AGM that was held on Wednesday, 31 May 2023.
The Company’s total number of or dinar y shares in issue eligible to vote was 115 131 417
and the total number of ordinary shares represented in person or by submitting proxies at the
meeting, was 99 325 697, representing 86.27% of the eligible Santam Issued Ordinary shares.
The voting for each resolution can be summarised as follows:
Votes for Votes against Votes abstained Total votes
Ordinary resolution no 1: 94 526 039 4 646 527 46 736 99 172 566
To reappoint the independent external
auditor (PwC) for the 2023 financial year
95.31% 4.69% 0.04% 86.14%
Ordinary resolution no 2: 99 107 957 64 609 46 736 99 172 566
To appoint KPMG as independent external
auditor for the 2024 financial year
99.93% 0.07% 0.04% 86.14%
Ordinary resolution no 3:
To appoint the following additional directors:
3.1 T Madzinga 99 081 885 91 281 46 136 99 173 166
99.91% 0.09% 0.04% 86.14%
3.2 L Mahlangeni 98 485 447 687 719 46 136 99 173 166
99.31% 0.69% 0.04% 86.14%
Ordinary resolution no 4:
To individually re-elect the following non-
executive directors, retiring by rotation:
4.1 D Marole 95 708 735 3 463 831 46 736 99 172 566
96.51% 3.49% 0.04% 86.14%
4.2 M Fandeso 99 105 927 66 639 46 736 99 172 566
99.93% 0.07% 0.04% 86.14%
4.3 P Speckmann 97 352 471 1 820 095 46 736 99 172 566
98.16% 1.84% 0.04% 86.14%
4.4 J Ngulube 97 324 675 1 847 891 46 736 99 172 566
98.14% 1.86% 0.04% 86.14%
Ordinary resolution no 5:
To individually elect and re-appoint the
following independent non-executive
directors of the Company, as members of the
Santam Audit committee:
5.1 M Chauke 97 351 965 1 820 601 46 736 99 172 566
98.16% 1.84% 0.04% 86.14%
5.2 M Fandeso 98 475 597 696 969 46 736 99 172 566
99.30% 0.70% 0.04% 86.14%
5.3 D Loxton 98 042 275 1 130 291 46 736 99 172 566
98.86% 1.14% 0.04% 86.14%
5.4 P Speckmann 96 721 950 2 450 616 46 736 99 172 566
97.53% 2.47% 0.04% 86.14%
Ordinary resolution no 6:
To cast a non-binding advisory vote on the
Company’s remuneration policy and
remuneration implementation report
6.1 Non-binding advisory vote on the 91 527 085 7 645 481 46 736 99 172 566
Company’s remuneration policy
92.29% 7.71% 0.04% 86.14%
6.2. Non-binding advisory vote on the 86 750 152 12 422 414 46 736 99 172 566
Company’s remuneration implementation
report
87.47% 12.53% 0.04% 86.14%
Ordinary resolution no 7: 93 393 130 5 779 436 46 736 99 172 566
To place unissued shares under the control
of the directors
94.17 5.83% 0.04% 86.14%
Ordinary resolution number 8: 93 394 850 5 777 716 46 736 99 172 566
To approve the general authority to issue
shares for cash
94.17% 5.83% 0.04% 86.14%
Ordinary resolution number 9: 98 787 951 384 615 46 736 99 172 566
To authorise any director of the Company
and, where applicable, the Company
Secretary of the Company, to implement the
aforesaid ordinary resolutions and the
undermentioned special resolutions 99.61% 0.39% 0.04% 86.14%
Special resolution no 1: 99 172 060 506 46 736 99 172 566
To approve the remuneration of the non-
executive directors of the Company for their
services for the period 01 July 2023 until 30
June 2024
100% 0.00% 0.04% 86.14%
Special resolution no 2: 97 811 220 1 360 113 47 969 99 171 333
To give authority to the Company, or a
subsidiary of the Company, to acquire the
Company’s securities
98.63% 1.37% 0.04% 86.14%
Special resolution no 3: 97 355 815 1 816 751 47 736 99 172 566
General authority to provide financial
assistance in terms of section 44 of the
Companies Act
98.17% 1.83% 0.04% 86.14%
Special resolution no 4. 97 986 324 1 186 242 46 736 99 172 566
General authority to provide financial
assistance in terms of section 45 of the
Companies Act
98.80% 1.20% 0.04% 86.14%
Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM.
Group Company Secretary
Ruwaida Eksteen
ruwaida.eksteen@santam.co.za
Tygervalley, Cape Town
01 June 2023
Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 01-06-2023 02:03:00
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