SANTAM LIMITED - Santam CEO Ian Kirk appointed as Sanlam Deputy Group Chief Executive

Santam CEO Ian Kirk appointed as Sanlam Deputy Group Chief Executive

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


SANTAM CHIEF EXECUTIVE OFFICER IAN KIRK APPOINTED AS SANLAM DEPUTY GROUP
CHIEF EXECUTIVE

Shareholders are hereby advised that the Chief Executive Officer, Ian Kirk, will be appointed as
Sanlam Deputy Group Chief Executive with effect from 1 January 2015.

The process to appoint a new Chief Executive Officer for Santam will commence shortly and an
announcement will be made once this process has been concluded. Ian will remain as Chief
Executive Officer at Santam until the succession process is finalised.

As the Deputy Group Chief Executive of Sanlam, Ian will be responsible for the operational
business entities and will report to the Sanlam Group Chief Executive, Dr Johan van Zyl.

The position of Sanlam Deputy Group Chief Executive is part of Sanlam’s succession planning
strategy and implementation of a smooth leadership transition. The Sanlam Board intends to
appoint Ian as the Group Chief Executive when Van Zyl retires at the end of 2015.

The Santam Board wishes Ian well in this new position.



CAPE TOWN
9 September 2014

Sponsor: Investec Bank Limited

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