SANTAM LIMITED - Results of AGM

Results of AGM

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 27
February 2013, were passed by the requisite majority at the annual general meeting of
the Company held at 09h30 on Wednesday, 29 May 2013.

Ordinary resolution number 1 (To consider and approve the financial statements for
the year ended 31 December 2012)
Ordinary resolution number 2 (To reappoint PwC as independent external auditors
represented by C van den Heever )
Ordinary resolution number 3 (To re-elect B Campbell as director)
Ordinary resolution number 4 (To re-elect BTPKM Gamedze as director)
Ordinary resolution number 5 (To re-elect JP Moller as director)
Ordinary resolution number 6 (To re-elect J van Zyl as director)
Ordinary resolution number 7 (To elect GG Gelink as director)
Ordinary resolution number 8 (To elect HD Nel as director)
Ordinary resolution number 9 (To elect B Campbell as a member of the audit
committee)
Ordinary resolution number 10 (To re-elect MD Dunn as a member of the audit
committee)
Ordinary resolution number 11 (To elect MP Fandeso as a member of the audit
committee)
Ordinary resolution number 12 (To elect GG Gelink as a member of the audit
committee)
Ordinary resolution number 13 (Approval of remuneration policy)
Ordinary resolution number 14 (Authorisation for any director or company secretary to
implement ordinary resolutions 1-13 and special resolutions 1-3)
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)

Cape Town
29 May 2013
Sponsor: Investec Bank Limited

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