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SNT - Santam Limited - Appointment of independent non-executive director 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 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised of the following important changes to the board of directors: Appointment Mr Monwabisi Fandeso has been appointed to the Santam Limited board as an Independent Non-Executive Director with effect from 10 October 2011. Monwabisi has a Bachelor of Science (Honours) and Master of Business Administration from the University of Wales and the Wharton Business School at the University of Pennsylvania, respectively. Monwabisi also holds a CSEP from the Columbia Business School. Monwabisi was the Chief Executive Officer of Thebe Insurance Group from July 2008 to July 2011. He has also held directorships at Shell South Africa, SABMiller Africa, The Land and Agricultural Development Bank and SA Breweries Limited. We look forward to Monwabisi`s contribution to Santam Limited as an Independent Non-Executive Director and as a member of the Company`s Audit Committee. 12 October 2011 Cape Town Sponsor: Investec Bank Limited Date: 12/10/2011 09:36:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
