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SANTAM LIMITED - Extension of Posting of Notice of AGM and Annual Financial Statements

Release Date: 28/04/2020 17:15
Code(s): SNT     PDF:  
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Extension of Posting of Notice of AGM and Annual Financial Statements

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
JSE Share Code: SNT & ISIN: ZAE000093779NSX share code: SNM
(‘Santam’ or ‘the Company’)

EXTENSION OF POSTING OF NOTICE OF AGM AND ANNUAL FINANCIAL STATEMENTS

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority
on 3 April 2020, in respect of the extension of financial reporting periods (‘the FSCA notice’) and
are advised that the Company will be utilising the two month extension period afforded to issuers
with year-ends of 31 December 2019, as per the FSCA notice.

Due to the nationwide lockdown, as a consequence of the COVID-19 pandemic, the printing and
distribution of Santam’s notice of annual general meeting and annual financial statements to
shareholders have been delayed. Santam will distribute these documents to shareholders
approximately four weeks after the Level 5 lockdown has ended, on or about 1 June 2020.
Shareholders will be notified regarding the date and details pertaining to the annual general
meeting once the documents have been distributed.

The financial results for the year ended 31 December 2019 were released on SENS on 5 March
2020. Santam has also published its annual financial statements and integrated report on its
website.


Cape Town
28 April 2020

Sponsor: Investec Bank Limited

Date: 28-04-2020 05:15:00
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