Sharenet Sites 
Sharenet Sites
Results of the General Meeting and Fulfilment of Conditions Precedent
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” or “the Company”)
RESULTS OF THE GENERAL MEETING AND FULFILMENT OF CONDITIONS PRECEDENT
Santam shareholders (“Santam Shareholders”) are referred to the announcement published on the stock
exchange news service of the JSE Limited on 25 May 2015, regarding the posting of a circular (“Circular”)
including a notice of general meeting (“General Meeting”) of Santam Shareholders and are hereby advised that at
the General Meeting held today, Wednesday, 24 June 2015, the ordinary and special resolution contained in the
notice of General Meeting, were passed by the requisite majority of votes of Santam Shareholders present in
person or represented by proxy at the General Meeting.
The total number of shares voted at the General Meeting, in person or by proxy, amounted to 91 079 836 (“Voted
Shares”) representing 76% of the issued share capital of Santam (including treasury shares) (“Santam Shares”)
registered on the record date for the General Meeting (19 June 2015).
Details of the results of voting at the General Meeting are as follows:
Votes in favour Votes against
As a As a Abstentions as
percentage percentage a percentage
Number of Voted Number Number Santam Shares
Shares of Voted
Shares
Special resolution
Specific authority, in terms of the
Companies Act, 2008 (Act No. 71
of 2008), the JSE Listings
Requirements and Santam’s
memorandum of incorporation for
the specific repurchase by Santam 91 063 588 99.99% 7 333 0.01% 0.01%
of an aggregate of 4 215 000
Santam Shares (“Repurchase
Shares”) from Central Plaza
Investments 112 Proprietary
Limited (“Specific Repurchase”)
Ordinary resolution
Authority for directors of Santam to
take all such action necessary to 9 1063 588 99.99% 7 333 0.01% 0.01%
implement the Specific
Repurchase
Furthermore, Santam Shareholders are advised that the Registrar of Short-term Insurance in terms of section 23
of the Short-term Insurance Act, 1998 (Act No. 53 of 1998), as amended, has approved the Specific Repurchase
without any conditions.
All the conditions precedent to the Specific Repurchase have therefore been fulfilled and the Specific
Repurchase is now unconditional. The Repurchase Shares will accordingly be delisted on or about 1 July 2015.
Cape Town
24 June 2015
Investment bank and sponsor
Investec Bank Limited
Legal adviser
Edward Nathan Sonnenbergs Incorporated
Date: 24/06/2015 12:13:00 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.
