SANTAM LIMITED - Notice of AGM, Reporting Publications for the year ended 31 December 2023 and Integrated Annual Reporting Suite

Notice of AGM, Reporting Publications for the year ended 31 December 2023 and Integrated Annual Reporting Suite

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1918/001680/06
LEI: 37890092DC55C7D94B35
JSE Share Code: SNT & ISIN: ZAE000093779
A2X Share Code: SNT
NSX Share Code: SNM
Bond Company Code: BISAN
("Santam" or the "Company" or the "Group")

NOTICE OF THE ANNUAL GENERAL MEETING AND SANTAM'S REPORTING PUBLICATIONS FOR
THE YEAR ENDED 31 DECEMBER 2023, INCLUDING THE 2023 INTEGRATED ANNUAL REPORTING
SUITE

Notice of the Annual General Meeting ("AGM")

Notice is hereby given that Santam's next AGM will be held and conducted remotely and entirely by
electronic communication, on Tuesday, 28 May 2024 at 14:00 (South African standard time) to transact the
business as stated in the notice of AGM dated Monday, 11 March 2024.

The aforesaid Notice, including a Form of Proxy and the summary of consolidated financial statements for
the year ended 31 December 2023, has been published on the Company's website and will be distributed
on Friday, 15 March 2024.

Shareholders who wish to electronically attend, participate in and/or vote at the AGM are required to either
register online at www.meetnow.global/za or, alternatively, submit a request to participate to
proxy@computershare.co.za by no later than 14:00 on Monday, 27 May 2024.

The record date for shareholders of Santam to participate in and vote at the AGM was set as the close of
business on Friday, 17 May 2024 ("voting record date"). The last day to trade in the Company's shares on
the JSE is therefore Tuesday, 14 May 2024 in order to be recorded in the share register on the
aforementioned record date.

Should shareholders or noteholders require further information in this regard, have any enquiries and/or
require a hard copy of the Company's annual financial statements (a copy of which will be provided, free of
charge), kindly contact the following Company representatives prior to the AGM on/or before Wednesday,
22 May 2024.

Name of Company Representative   Designation                             Email Address
Ms Ruwaida Eksteen               Group Company Secretary                 ruwaida.eksteen@santam.co.za
Mr Thabiso Rulashe               Head: Strategy and Investor Relations   thabiso.rulashe@santam.co.za


Availability of the annual financial statements and the 2023 integrated annual reporting suite

Shareholders and noteholders are further advised that Santam's 2023 integrated annual reporting suite
(which includes the Company's integrated annual report), can be accessed from the Company's website at
https://www.santam.co.za/about-us/reports-and-financial-results/ from Monday, 11 March 2024.

In addition to the aforesaid, shareholders and noteholders are herewith reminded that Santam's audited
consolidated financial statements for the year ended 31 December 2023 and a notice of the declaration of
an ordinary dividend, were published on 29 February 2024, on which PricewaterhouseCoopers Inc.
expressed an unmodified audit opinion. No modifications to the abovementioned audit report had since
been made.

Update to King IV Application Register

Shareholders and noteholders are also advised that the King IV Application Register of the Company ("King
IV Register"), incorporated by reference into the Santam R 4 000 000 000 Unsecured Subordinated Callable
Note Programme Memorandums, dated 13 December 2018 and 10 December 2020 respectively, has been
updated.

The updated King IV Register is available on the Company's website at
https://www.santam.co.za/about-us/reports-and-financial-results/


CAPE TOWN
11 March 2024

Equity Sponsor: Investec Bank Limited
Debt sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 11-03-2024 05:35:00
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