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SANTAM LIMITED - Appointment to the Board of Directors

Release Date: 02/06/2015 17:15
Code(s): SNT     PDF:  
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Appointment to the Board of Directors

SANTAM LIMITED
(Incorporated in the Republic of South
Africa) Registration number: 1918/001680/06
(Share Code: SNT & ISIN ZAE000093779)
NSX share code: SNM
(‘Santam’)


APPOINTMENT TO THE BOARD OF DIRECTORS


In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are
advised of the following change to the board of directors:

Appointment

Mr Clement Burns Booth has been appointed to the Santam board as an Independent Non-
Executive Director with effect from 1 July 2015.

Mr Booth has substantial executive and board experience in the financial services industry
locally and abroad. He recently served as a member of Allianz SE board, responsible for Global
Insurance Lines, reinsurance and Anglo Markets until his retirement at the end of 2014. He
previously held executive positions at AA Mutual, Price Forbes, Munich Re and Southern Life,
among others. Mr Booth currently serves as an independent non-executive director on the
boards of Sanlam Limited and Sanlam Life Insurance Limited.

We look forward to Mr Booth’s contribution to Santam and believe that his experience will add
value to the Santam Board’s insights into industry trends and international markets.


Cape Town
2 June 2015

Sponsor
Investec Bank Limited

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