SANTAM LIMITED - Change in important function or executive responsibility

Change in important function or executive responsibility

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1918/001680/06)
(Share Code: SNT ISIN: ZAE000093779)
NSX Share Code: SNM
(“Santam’)

CHANGE IN IMPORTANT FUNCTION OR EXECUTIVE RESPONSIBILITY

The Board of Directors of Santam Limited hereby announces that Ms Yaganthrie Ramiah
ceases to be an Executive Director of Santam from 2 March 2016 and will continue to serve on
the Board as a Non-Executive Director.

CAPE TOWN
3 March 2016

Sponsor:
Investec Bank Limited

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