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  
Shareholders incorporated in the Notice of Annual General Meeting, dated 28     
February 2012, were passed by the requisite majority at the annual general      
meeting of the Company held at 09h30 on Wednesday, 30 May 2012.                 
Ordinary resolution number 1 (To consider and approve the financial statements  
for the year ended 31 December 2011)                                            
Ordinary resolution number 2 (To reappoint PwC as independent external auditors 
represented by C van den Heever )                                               
Ordinary resolution number 3 (To re-elect MD Dunn as director)                  
Ordinary resolution number 4 (To re-elect VP Khanyile as director)              
Ordinary resolution number 5 (To re-elect MJ Reyneke as director)               
Ordinary resolution number 6 (To re-elect YG Muthien as director)               
Ordinary resolution number 7 (To elect MP Fandeso as director)                  
Ordinary resolution number 8 (To elect MLD Marole as director)                  
Ordinary resolution number 9 (To elect Y Ramiah as director)                    
(Ordinary resolution number 10 (To elect B Campbell as a member of the audit    
committee)                                                                      
Ordinary resolution number 11 (To re-elect MD Dunn as a member of the audit     
committee)                                                                      
Ordinary resolution number 12 (To elect MP Fandeso as a member of the audit     
committee)                                                                      
Ordinary resolution number 13 (To elect BTPKM Gamedze as a member of the audit  
committee)                                                                      
Ordinary resolution number 14 (Approval of remuneration policy)                 
Ordinary resolution number 15 (To place the unissued shares under the control of
the directors)                                                                  
Ordinary resolution number 16 (To authorise the directors to issue any of the   
unissued shares placed under their control for cash)                            
Ordinary resolution number 17 (Authorisation for any director or company        
secretary to implement ordinary resolutions 1-16 and special resolutions 1-4)   
Special resolution No 1 (Approval of directors` remuneration)                   
Special resolution No 2 (General authority to purchase shares)                  
Special resolution No 3 (General approval to provide financial assistance to    
related or inter-related companies or corporations)                             
Special resolution No 4 (Adoption of new Memorandum of Incorporation)           
Cape Town                                                                       
30 May 2012                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 30/05/2012 16:46:01 Supplied by www.sharenet.co.za                     
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