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No Change Statement, Availability of BEE Compliance Report, Retirement 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’), (‘the company’) or (‘the group’)
NO CHANGE STATEMENT, AVAILABILITY OF BEE COMPLIANCE REPORT, RETIREMENT OF DIRECTORS AND
RESIGNATION OF COMPANY SECRETARY
NO CHANGE STATEMENT
Shareholders are advised that the group’s annual integrated report for the year ended 31 December 2020,
incorporating a summary of the audited financial statements has been published on Santam’s website at:
https://www.santam.co.za/investor-relations/integrated-report/financial-results-and-reports/ today, 17
March 2021.
Santam’s annual financial statements contain no modifications to the audited results, which were
published on SENS on 4 March 2021. Santam further confirms that there have been no changes
to the auditors’ report, which was referenced in the audited results announcement and made available
to shareholders at Santam’s registered office on the same date as the release of the audited results.
AVAILABILITY OF BEE COMPLIANCE REPORT
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based
Black Economic Empowerment Amendment Act, 46 of 2013, is available on Santam’s
Website at: https://www.santam.co.za/media/2686149/2021-b-bbee-annexure-and-certificate-santam-
limited.pdf
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Santam hereby notifies shareholders that Messrs Vusi Khanyile (Vusi) and Bruce Campbell (Bruce) will retire
as non-executive directors at the company’s AGM on 2 June 2021 in terms of the provisions of the
company’s Memorandum of Incorporation relating to the retirement age of directors. Vusi has been a
member of the board since April 2018. He served as Chairman of the board, a member of the Human
Resources and Remunerations Committee and as Chair of the Nominations Committee. Bruce has been a
director of Santam since October 2010 and has served on the Audit and Risk Committees and Social, Ethics
and Sustainability Committee.
The Board takes this opportunity of thanking both directors for their dedicated contribution to the Group
and wishes them continued success in the future.
Shareholders will be advised of additional director appointments in due course and the appointment of a
new Chair of the Board. This process forms part of the normal Board succession planning process.
RESIGNATION OF COMPANY SECRETARY
Shareholders are advised that Masood Allie (Masood) has resigned as company secretary of Santam, with
effect from 8 June 2021, to pursue another career opportunity.
The board thanks Masood for his contribution to the company and wishes him well in his future endeavors.
Santam has commenced a process of identifying Masood’s successor and shareholders will be advised of
the appointment of a new company secretary in due course.
Cape Town
17 March 2021
Sponsor: Investec Bank Limited
Date: 17-03-2021 01:19:00
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