Results of Annual General Meeting 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 Santam shareholders are advised that at the annual general meeting of Santam held on 1 June all the ordinary and special resolutions were passed by the requisite majority of votes. The company’s total number of shares in issue eligible to vote is 119 346 417 and the total number of shares represented in person or by proxy at the meeting was 96 691 636, representing 81.02% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 96 695 636 0 0 96 695 636 to adopt financial 100.00% 0.00% 0.00% 100.00% statements Ordinary resolution no 2: 96 695 636 0 0 96 695 636 to reappoint auditors 100.00% 0.00% 0.0% 100.00% Ordinary resolution no 3: 96 695 636 0 0 96 695 636 re-election of B Campbell 100.00% 0.00% 0.00% 100.00% Abrahams as a director Ordinary resolution no 4: 96 671 401 24 235 0 96 695 636 re-election of BTPKM Gamedze 99.97% 0.03% 0.00% 100.00% as a director Ordinary resolution no 5: 96 695 636 0 0 96 695 636 re-election of GG Gelink 100.00% 0.00% 0.00% 100.00% as a director Ordinary resolution no 6: 96 670 384 25 252 0 96 695 636 re-election of MJ Reyneke 99.97% 0.03% 0.00% 100.00% as a director Ordinary resolution no 7: 96 671 401 24 235 0 96 695 636 re-election of Y Ramiah as 99.97% 0.03% 0.00% 100% a director Ordinary resolution no 8: 96 671 401 24 235 0 96 695 636 election of L Lambrechts 99.97% 0.03% 0.00% 100.00% as a director Ordinary resolution no 9: 96 695 636 0 0 96 695 636 election of T Fubu 100.00% 0.0% 0.00% 100.00% as a director Ordinary resolution no 10: 96 695 636 0 0 96 965 636 re-election B Campbell as a 100.00% 0.00% 0.00% 100.00% member of the audit committee Ordinary resolution no 11: 96 695 636 0 0 96 695 636 re-election of MD Dunn as a 100.00% 0.00% 0.00% 100.00% member of the audit committee Ordinary resolution no 12: 96 695 636 0 0 96 695 636 re-election of MP Fandeso as a 100.00% 0.00% 0.00% 100% member of the audit committee Ordinary resolution no 13: 96 658 412 37 224 0 96 695 636 re-election of GG Gelink as a 99.96% 0.04% 0.00% 100% member of the audit committee Ordinary resolution no 14: 96 695 636 0 0 96 695 636 election of T Fubu as a member 100% 0.00% 0.00% 100% of the audit committee Ordinary resolution no 15: 89 927 229 6 768 407 0 96 695 636 approval of the company’s 93.00% 7.00% 0.00% 100.00% remuneration policy Ordinary resolution no 16: 96 695 636 0 0 96 695 636 signature of documents 100.00% 0.00% 0.00% 100% Special resolution no 1: 96 695 636 0 0 96 695 636 approval on non-executive 100.00% 0.00% 0.00% 100.00% directors’ fees Special resolution no 2: 95 125 189 1 570 447 0 96 694 636 general authority to repurchase 98.38% 1.62% 0.00% 100.00% shares Special resolution no 3: 96 695 636 0 0 96 695 636 general approval to provide 100.00% 0.00% 0.00% 100.00% financial assistance to related companies in connection with the purchase of securities Special resolution no 4: 96 695 636 0 0 96 695 636 general approval to provide 100.00% 0.00% 0.00% 100.00% financial assistance to related corporations for purposes of funding the activities of the group Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM. Cape Town 2 June 2015 Sponsor Investec Bank Limited Date: 02/06/2015 12:00:00 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.