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


The board of directors of Santam Limited ("the board") hereby notifies its shareholders that Mr
Jacobus Petrus Möller will retire from the board with effect from 13 September 2016. Mr Möller
joined the Santam Board in October 2006.

The Board wishes to thank Mr Möller for his dedicated contribution to the Group and wishes him
continued success in the future.

Mr Heinie Werth has been appointed to the Board as a Non-Executive Director with effect from 13
September 2016. Mr Werth is a Chartered Accountant and also holds an MBA cum laude from the
University of Stellenbosch. Mr Werth is currently the Chief Executive Officer of Sanlam Emerging
Markets (SEM). He has previously held various executive positions in the Sanlam Group and he
will succeed Mr Möller as Sanlam’s Financial Director with effect from 1 October 2016.

The Board looks forward to Mr Werth’s contribution to Santam Limited as a Non-Executive Director
and as a member of the Company’s Risk Committee and Investment Committee.


Cape Town
9 September 2016

Sponsor: Investec Bank Limited

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