Change to the Board 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’ or ‘the ‘Group’) CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Nomagugu Vivian (Gugu) Mtetwa will be resigning as an independent non-executive director of Santam with effect from 31 August 2019, to commence a full-time executive position at another financial services company. Gugu has served as the Chair of Santam’s Investment Committee and as a member of Santam’s Audit and Risk Committees. The board wishes to thank Gugu for her dedicated contribution to the Group and wishes her well in her future endeavours. Cape Town 9 July 2019 Sponsor: Investec Bank Limited Date: 09/07/2019 03:00:00 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.
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