SANTAM LIMITED - Retirement of an Independent Non-Executive Director

Retirement of an Independent Non-Executive Director

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” or the “Group”)

RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Santam hereby notifies shareholders and noteholders that Mr Machiel Reyneke (Machiel)
will retire as non-executive director at the company’s AGM on 1 June 2022 owing to his long tenure
on the board (longer than nine years) and is not offering himself for re-election.

Machiel has been a member of the board since 26 August 2003, both as Executive director up to
September 2012 and thereafter as Non-Executive director. He currently serves as Chairman of the
Risk and Investment Committtees and is a member of the Audit Committee.

Mr Reyneke will resign simultaneously as a member of the Investment, Audit and Risk committees.



22 March 2022

Sponsor: Investec Bank Limited

Date: 22-03-2022 03:30:00
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