SANTAM LIMITED - Changes to the board of Directors

Changes to the board of Directors

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 – Changes to the board of Directors


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 Mr Malcolm Dunn
(“Malcolm”) retired as Non-Executive Director with effect from 1 June 2016 in terms of the
provisions of the company’s Memorandum of Incorporation relating to the retirement age of
directors. Malcolm has served on the board since April 2010 and also served as Chairman of the
Audit Committee and Risk Committee.

The Board take this opportunity of thanking him for his dedicated contribution to the Group. We
wish him continued success in the future.

The board has elected Machiel Reyneke as the Chairman of the Audit Committee and Risk
Committee with effect from 1 June 2016.



Cape Town
2 June 2016

Sponsor: Investec Bank Limited

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