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SANTAM LIMITED - Change to the Board of Directors

Release Date: 09/07/2019 15:00
Code(s): SNT     PDF:  
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Change to the Board of Directors

(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’)


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

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