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’ or ‘the ‘Group’)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Mr Heinie Carl Werth (Heinie) will be resigning as a non-executive director of Santam
with effect from 1 August 2019, due to the change of his executive responsibilities at Sanlam Limited.

Heinie was appointed to the board in September 2016 and has served as a member of Santam’s
Risk and Investment Committees. The board wishes to thank Heinie for his dedicated contribution
to the Group and wishes him well in his future endeavours.


Cape Town
30 July 2019

Sponsor: Investec Bank Limited

Date: 30/07/2019 04:45:00
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