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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.