SANTAM LIMITED - No Change Statement

No Change Statement

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918 / 001680 / 06
ISIN: ZAE000093779
Share code: SNT
(the “company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements
for the year ended 31 December 2012 were posted to shareholders on 28
March 2013 and contain no modifications to the audited results which
were published on 27 February 2013. PricewaterhouseCoopers Inc audited
the results and the annual financial statements of Santam and their
reports are available for inspection at the registered offices of the
company.
Notice is hereby given that the annual general meeting of the company
will be held at 9h30 on 29 May 2013, at Santam Head Office, 1 Sportica
Crescent, Tygervalley, Bellville, Cape Town, to transact business as
stated in the notice of the annual general meeting.

Johannesburg
28 March 2013
Sponsor:
Investec Bank Limited

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