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`)                                                     
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 BP Vundla has resigned as a non-executive director with
effect from   17 January 2012.  Mr Vundla served on the board since 28 May 2002 
and has contributed significantly to the success of Santam during his period as 
director.  Management and the Board take this opportunity to thank him for his  
dedicated contribution to the Group and wish him well in his future endeavours. 
18 January 2012                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 18/01/2012 07:32:00 Supplied by www.sharenet.co.za                     
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