SNT - Santam Limited - Change in directorate

SNT - Santam Limited - Change in directorate                                    
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1918/001680/06)                                                        
Share Code: SNT     ISIN: ZAE000093779                                          
("Santam" or "the company`)                                                     
SANTAM Limited - Change in Directorate                                          
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Santam Limited ("the board") hereby notifies 
its shareholders that Messrs GE Rudman and P de V Rademeyer have resigned as Non
Executive Directors with effect from 30 June 2011. George Rudman served on the  
board since January 1996. Flip Rademeyer was appointed to the Santam board      
during February 2001. Both Messrs Rudman and Rademeyer have contributed         
significantly to the success of Santam and Management and the Board take this   
opportunity of thanking them for their loyal and dedicated contribution to the  
Group and wish them well in their future endeavours.                            
29 June 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/06/2011 10:28:01 Supplied by www.sharenet.co.za                     
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