SANTAM LIMITED - Changes to the function of Directors

Changes to the function 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 ‘Company’)

CHANGES TO THE FUNCTION OF DIRECTORS

The board of directors of Santam Limited ("the Board") hereby notifies its shareholders that Mr MP
Fandeso has been appointed as Lead Independent Director with effect from 4 March 2020. Mr
Fandeso was appointed to the Board on 15 January 2020.

Shareholders are also advised that Mr MJ Reyneke has been appointed as chairperson of the
Company’s Investment Committee with effect from 4 March 2020.

Cape Town
5 March 2020

Sponsor: Investec Bank Limited

Date: 05-03-2020 04:37:00
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