SANTAM LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 22/03/2019 10:30
Code(s): SNT
 
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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, annual financial
statements and summary consolidated financial statements for the year ended 31 December
2018 are now available on the company’s website and will be posted to shareholders on or about
29 March 2019. They contain no modifications to the audited results which were published on 28
February 2019. 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 29 May 2019, 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
22 March 2019

Sponsor:
Investec Bank Limited

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