SANTAM LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918 / 001680 / 06
ISIN: ZAE000093779
Share code: SNT
NSX Share Code: SNM
SANTAM LIMITED (“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 2014 were posted to shareholders on 30
March 2015 and contain no modifications to the audited results which
were published on 2 March 2015. 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 Monday 1 June 2015, at Santam Head Office, 1
Sportica Crescent, Tygervalley, Bellville, Cape Town, to transact
business as stated in the notice of the annual general meeting.

Cape Town
31 March 2015

Sponsor:
Investec Bank Limited

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