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 Mr DCM Gihwala has resigned as a non-            
executive director with effect from 1 September 2011. Mr Gihwala served         
on the board since 28 May 2008. The Board takes this opportunity to thank       
him for his contribution to the Group and wishes him well in his future         
endeavours.                                                                     
26 August 2011                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2011 14:16:05 Supplied by www.sharenet.co.za                     
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