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Posting of Circular and Notice of General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06)
JSE share code: SNT, NSX share code: SNM
ISIN: ZAE000093779
(“Santam”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Santam shareholders (“Santam Shareholders”) are referred to the announcement released by Santam on the stock
exchange news service (“SENS”) operated by the JSE Limited on 13 May 2015 regarding the specific repurchase of
4 215 000 Santam ordinary shares (“Repurchase Shares”) by Santam from Central Plaza Investments 112
Proprietary Limited (“Specific Repurchase”).
Santam Shareholders are hereby advised that a circular (“Circular”) containing, inter alia, details of the Specific
Repurchase and actions required by Santam Shareholders, a notice of the general meeting (“General Meeting”) and a
form of proxy, has been posted to Santam Shareholders today, 25 May 2015.
2. NOTICE OF GENERAL MEETING
The General Meeting of Santam Shareholders will be held in the auditorium on the ground floor of the Santam head
office at 1 Sportica Crescent, Tyger Valley, Bellville, Cape Town on Wednesday, 24 June 2015 at 09:30 a.m. to
consider and, if deemed fit, pass, with or without modification, the special and ordinary resolutions required to
implement the Specific Repurchase.
The important dates and times in relation to the General Meeting are set out below:
2015
Notice record date, being the date on which a Santam Shareholder must be
registered in the register in order to be eligible to receive the notice of General
Meeting on Friday, 15 May
Circular posted to Santam Shareholders and notice convening the General Meeting
released on SENS on Monday, 25 May
Last day to trade Santam ordinary shares in order to be recorded in the register to
vote at the General Meeting (see note 2 below) on Thursday, 11 June
General Meeting record date, being the date on which a Santam Shareholder must
be registered in the register in order to be eligible to attend and participate in the
General Meeting and to vote thereat, by close of trade on Friday, 19 June
Form of proxy in respect of the General Meeting to be lodged for administrative
purposes, by 09:30 a.m. on Monday, 22 June
General Meeting held at 09:30 a.m. on Wednesday, 24 June
Results of the General Meeting published on SENS on Wednesday, 24 June
Delisting of the Repurchase Shares on or about Wednesday, 1 July
Notes:
1. The above dates and times are subject to amendment at the discretion of Santam. Any such amendment will be released on
SENS.
2. Santam Shareholders should note that as transactions in Santam ordinary shares are settled in the electronic settlement
system used by Strate Proprietary Limited, settlement of trades takes place five business days after such trade. Therefore,
Santam Shareholders who acquire Santam ordinary shares after close of trade on Thursday, 11 June 2015 will not be eligible
to attend, participate in and to vote at the General Meeting.
3. All dates and times indicated above are South African Standard Times.
Cape Town
25 May 2015
Investment bank and sponsor
Investec Bank Limited
Legal adviser
Edward Nathan Sonnenbergs Incorporated
Date: 25/05/2015 04:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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