SNT - Santam Limited - Results of Annual General Meeting

SNT - Santam Limited - Results of Annual General Meeting                        
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/001680/06                                             
Share code: SNT & ISIN: ZAE000093779                                            
("Santam")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the resolutions proposed in the notice to  
members incorporated in the Notice to Members, dated 01 March 2011, were passed 
by the requisite majority at the annual general meeting of the Company held at  
09h30 on Wednesday, 01 June 2011.                                               
Ordinary resolution number 1 (To consider the financial statements for the year 
ended 31 December 2010)                                                         
Ordinary resolution number 2 (To reappoint PWC as auditors represented by C van 
den Heever )                                                                    
Ordinary resolution number 3 (To reappoint BTPKM Gamedze as director)           
Ordinary resolution number 4 (To reappoint DCM Gihwala as director)             
Ordinary resolution number 5 (To reappoint IM Kirk as director)                 
Ordinary resolution number 6 (To reappoint JP Moller as director)               
Ordinary resolution number 7 (To reappoint J van Zyl as director)               
Ordinary resolution number 8 (To reappoint B Campbell as director)              
Ordinary resolution number 9 (To appoint the Audit Committee)                   
Ordinary resolution number 10 (Approval of remuneration policy)                 
Ordinary resolution number 11 (Authorisation by any director or company         
secretary to implement ordinary resolutions 1-10 and special resolutions 1-3)   
Special resolution No 1 (Approval of director`s remuneration)                   
Special resolution No 2 (General authority to buy back shares)                  
Special resolution No 3 (General authority to provide financial assistance to   
related or inter-related companies or corporations).                            
Cape Town                                                                       
1 June 2011                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 01/06/2011 17:41:01 Supplied by www.sharenet.co.za                     
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