SANTAM LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

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 2013 were posted to shareholders on 28 March 2014
and contain no modifications to the audited results which were published on 26
February 2014. 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 Tuesday 27 May 2014, 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 2014

Sponsor:
Investec Bank Limited

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