SANTAM LIMITED - Change to the board of Directors

Change 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 – Change to the board of Directors

The board of directors of Santam Limited ("the board") hereby notifies its shareholders that Ms
Yaganthrie (Yegs) Ramiah has resigned from the board with effect from 5 January 2018. Ms
Ramiah has served as a director since 13 December 2011.

The Board wishes her well in her future endeavours.


Cape Town
5 January 2018

Sponsor: Investec Bank Limited

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