SANTAM LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No 1918/001680/06)
(Share Code: SNT & ISIN: ZAE000093779)
NSX share code: SNM
(“Santam” or “the company’)



SANTAM LIMITED – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised of the appointment of Ms Tantaswa Fubu as independent
non-executive director and member of the Audit committee and Risk Committee with effect
from 1 January 2015.

Tantaswa is a chartered accountant and holds various other academic qualifications.
Tantaswa was the Executive Head of People and Transformation at KPMG and has served
on various boards. She is the national president of the Association for the Advancement of
Black Accountants of Southern Africa.

We look forward to Tantaswa’s contribution to the Audit and Risk Committees and the
board.


Cape Town
19 December 2014

Sponsor:
Investec Bank Limited

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