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 Ms
Tantaswa Nyoka (nee Fubu) and Mr Monwabisi Fandeso resigned from the board with effect from
2 March 2017. Ms Fubu joined the Santam board in January 2015. Mr Fandeso served on the
board from October 2011.

The Board wishes to thank both directors for their dedicated contribution to the Group and wish
them will in their future endeavours.


Cape Town
3 March 2017

Sponsor: Investec Bank Limited

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