SANTAM LIMITED - Santam Limited Changes to the function of Directors

Santam Limited – Changes to the function 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 function of Directors

The board of directors of Santam Limited ("the board") hereby notifies its shareholders that
following the recent changes to the board announced on 3 March 2017, Mr PE Speckmann and Ms
NV Mtetwa have been appointed to serve on the company’s audit committee.


Cape Town
7 March 2017

Sponsor: Investec Bank Limited

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