SANTAM LIMITED - Correction to the Proxy Form

Correction to the Proxy Form

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
Company code: BISAN
(JSE Share Code: SNT & ISIN: ZAE000093779)
NSX share code: SNM
(‘Santam’) or (‘the Group’)

CORRECTION TO THE PROXY FORM

Shareholders are referred to the SENS announcement dated 05th April 2022, in which the
mailing of the notices of the annual general meeting and the publication thereof on the Group’s
website (https://www.santam.co.za/investor-relations) were announced.

Shareholders are hereby informed that, although the resolutions in the Notice of Annual General
Meeting are correct, the proxy form erroneously referenced to re-elect MP Fandeso as an independent non-executive
director and to re-elect PE Speckmann as an independent non-executive director. The proxy form should read as
follows:

Ordinary resolution number 11 (To re-elect MP Fandeso as a member of the audit committee
Ordinary resolution number 12 (To re-elect PE Speckmann as a member of the audit committee

The Form of Proxy remains valid, with the corrections above.




Cape Town
20 April 2022

Sponsor: Investec Bank Limited

Date: 20-04-2022 11:04:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.