SNT - Santam Limited - Appointment of independent non-executive director

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 Grant Glenn Gelink has been appointed to the Santam Limited board as an      
Independent Non-Executive Director with effect from 1 June 2012.  Grant has a   
Bachelor of Commerce (Honours), National Diploma in Public Administration,      
Higher Diploma in Education and Bachelor of Accounting Science (Honours).       
Grant is an experienced Chartered Accountant and was a member of the Deloitte & 
Touche Executive Committee since July 1999. He was appointed as chief executive 
of Deloitte Southern Africa on 1 June 2006 and retired from this position on 31 
May 2012. Grant is also chairman of the African Children`s Feeding Scheme.      
We look forward to Grant`s contribution to Santam Limited as an Independent Non-
Executive Director and as a member of the Company`s Audit, Risk and Investment  
committees.                                                                     
1 June 2012                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/06/2012 13:10:01 Supplied by www.sharenet.co.za                     
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