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
NSX share code: SNM
("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 26 February 2014, were passed
by the requisite majority at the annual general meeting of the Company held at 09h30 on
Tuesday, 27 May 2014.

Ordinary resolution number 1 (To consider and approve the financial statements for the year
ended 31 December 2013)

Ordinary resolution number 2 (To reappoint PwC as independent external auditors
represented by C van den Heever )

Ordinary resolution number 3 (To re-elect MD Dunn as director)

Ordinary resolution number 4 (To re-elect MP Fandeso as director)

Ordinary resolution number 5 (To re-elect MLD Marole as director)

Ordinary resolution number 6 (To re-elect IM Kirk as director)

Ordinary resolution number 7 (To elect B Campbell as a member of the audit committee)

Ordinary resolution number 8 (To elect MD Dunn as a member of the audit committee)

Ordinary resolution number 9 (To elect MP Fandeso as a member of the audit committee)

(Ordinary resolution number 10 (To elect GG Gelink as a member of the audit committee)

Ordinary resolution number 11 (Approval of remuneration policy)

Ordinary resolution number 12 (Authorisation for any director or company secretary to
implement ordinary resolutions 1-11 and special resolutions 1-5)

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 in connection with the purchase of securities of the company or related
company)

Special Resolution No 4 (General approval to provide financial assistance to related or inter-
related companies)

Special resolution No 5 (Adoption of new Memorandum of Incorporation)

Cape Town
27 May 2014

Sponsor: Investec Bank Limited

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