SANTAM LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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’) or (“the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company`s annual integrated report and summary consolidated
financial statements for the year ended 31 December 2017 were posted to shareholders on 26
April 2018 and contain no modifications to the audited results which were published on 1 March
2018. PricewaterhouseCoopers Inc audited the results and the annual financial statements of
Santam and their reports are available for inspection at the registered offices of the company.
The reports are also available on the company’s website.

Notice is hereby given that the annual general meeting of the company will be held at 11h00 on
Wednesday 30 May 2018, at Santam Head Office, 1 Sportica Crescent, Tygervalley, Bellville,
Cape Town, to transact business as stated in the notice of the annual general meeting.


CAPE TOWN
26 April 2018

Sponsor:
Investec Bank Limited

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