SANTAM LIMITED - Change in Directorate

Change in Directorate

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


SANTAM Limited – Change in Directorate


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Santam Limited ("the board") hereby notifies its shareholders that Dr Johan van Zyl
(“Johan”) will resign as Non-Executive Director of Santam with effect from 1 September 2015.
Johan has served on the Santam board since August 2001 and also served as CEO of the
Company between August 2001 and April 2003. Johan has contributed significantly to the success
of Santam during the period of his tenure. Management and the Board take this opportunity of
thanking him for his dedicated contribution to the Group. We wish him continued success in the
future.



Cape Town
28 August 2015

Sponsor: Investec Bank Limited

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