Santam appoints new Chairperson SANTAM LIMITED (Incorporated in the Republic of South Africa) (Reg. No 1918/001680/06) (Share Code: SNT & ISIN: ZAE000093779) (“Santam” or “the company’) SANTAM APPOINTS NEW CHAIRPERSON South Africa’s leading short term insurer, Santam, is pleased to announce the appointment of Mr Grant Gelink as its chairperson with effect from 30 May 2013, replacing Mr Vusi Khanyile who will step down from the board on 29 May 2013. Mr Gelink (“Grant”) joined the Santam board as an Independent Non-Executive Director on 1 June 2012. He 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 served as chief executive of Deloitte Southern Africa from 1 June 2006 until his retirement from this position on 31 May 2012. Grant is also a member of Santam’s Audit and Risk Committees and serves as chairman of the company’s Investment Committee. Mr Ian Kirk Chief Executive of Santam says he is pleased with Mr Gelink’s appointment as chairman. “We look forward to the further contribution Grant will make to the company during his tenure as chairman. With his expertise and experience, he is certainly a huge asset to the company.” Cape Town 28 March 2013 Sponsor: Investec Bank Limited Date: 28/03/2013 04:31:00 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.