SANTAM LIMITED - Results of annual general meeting

Results of annual general meeting

 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’)

 RESULTS OF THE ANNUAL GENERAL MEETING

 Santam shareholders are advised that at the annual general meeting (“AGM”) of Santam held on 2
 June 2021, all the ordinary and special resolutions were passed by the requisite majority of votes.

 The Company’s total number of shares in issue eligible to vote was 115 131 417 and the total
 number of shares represented in person or by proxy at the meeting was 100 842 792, representing
 87.59% of the eligible shares.

 The voting for each resolution was as follows:
                                           Votes for      Votes            Votes          Total votes
                                                         against        abstained
Ordinary resolution no 1:               86 836 047     11 565 136       2 441 609        98 401 183
to reappoint PwC as auditors             88.25%         11.75%                            100.00%
Ordinary resolution no 2:              100 612 461       223 029          7 302         100 835 490
re-election of MP Fandeso                99.78%           0.22%                           100.00%
as a director
Ordinary resolution no 3:              100 451 971       383 519          7 302         100 835 490
re-election of JJ Ngulube                99.62%           0.38%                           100.00%
as a director
Ordinary resolution no 4:               99 696 517      2 138 973         7 302         100 835 490
re-election of PE Speckmann              97.88%           2.12%                           100.00%
as a director
Ordinary resolution no 5:              100 270 798       564 692          7 302         100 835 490
re-election of MLD Marole                99.44%           0.56%                           87.58%
as a director
Ordinary resolution no 6:               95 876 595      2 524 588       2 441 609       98 401 183
re-election of MJ Reyneke                97.43%           2.57%                          100.00%
as a director
Ordinary resolution no 7:               96 727 196      4 108 159         7 347         100 835 355
election of P Hanratty as a director     95.93%           4.07%                           100.00%
Ordinary resolution no 8:              100 532 313       303 042          7 437         100 835 355
election of AM Mukhuba as a              99.70%           0.30%                           100.00%
director
Ordinary resolution no 9:               100 504 482    331 008          7 302        100 835 490
re-election of L Lambrechts as a          99.67%        0.33%                           100%
director
Ordinary resolution no 10:              100 373 739    296 509         172 544       100 670 248
re-election of MP Fandeso as a            99.71%        0.29%                           100%
member of the audit committee
Ordinary resolution no 11:              98 524 386    2 311 104         7 302        100 835 490
re-election of PE Speckmann as a         97.71%         2.29%                           100%
member of the audit committee
Ordinary resolution no 12:              93 289 314    5 013 218       2 540 260      98 302 532
re-election of MJ Reyneke as a           94.90%         5.10%                           100%
member of the audit committee
Ordinary resolution no 13:              91 147 139    9 503 245        192 408       100 650 384
approval of the company’s                90.56%         9.44%                           100%
remuneration policy
Ordinary resolution no 14:              88 697 020    9 519 057       2 626 715      98 216 077
approval of the company’s                90.31%         9.69%                         100.00%
implementation report regarding its
remuneration policy
Special resolution no 1:                100 806 121     29 234          7 437        100 835 355
approval on non-executive                 99.97%        0.03%                           100%
directors’ remuneration
Special resolution no 2:                100 061 542    772 714          8 536        100 834 256
general authority to repurchase           99.23%        0.77%                          100.00%
Shares
Special resolution no 3:                99 701 124    1 134 230        7 438         100 835 354
general approval to provide financial    98.88%         1.12%                          100.00%
assistance to related companies in
connection with the purchase of
securities
Special resolution no 4.                100 684 741    150 749         7 302         100 835 490
general approval to provide               99.85%        0.15%                          100.00%
financial assistance to related
corporations for purposes of funding
the activities of the group


 Note: The percentage of shares voted is calculated in relation to the number of shares
 represented at the AGM.


 Cape Town
 3 June 2021

 Sponsor
 Investec Bank Limited

Date: 03-06-2021 01:15:00
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