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Changes to the Composition of a Board Committee
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" / "the Company")
CHANGES TO THE COMPOSITION OF A BOARD COMMITTEE
Notice is hereby given to shareholders and noteholders that the Board of directors (the "Board") of
Santam, is pleased to announce that following the appointment of Mr Robert Arthur Stuchbery ("Robert")
as an additional Independent Non-Executive Director with effect from 01 September 2025, Robert has
since been appointed as a member of Santam's Risk Committee – i.e. effective 01 December 2025.
Shareholders and noteholders are reminded that Robert's appointment to the Santam Board of
Directors was primarily made to enhance the overall skill set of the Board and to further strengthen the
Board's independence as well as its collective expertise and capability. To this end, Robert (a fellow of
the Chartered Insurance Institute since 2016) has extensive executive, non-executive and underwriting
experience within, among other, the global insurance industry and the Lloyd's market.
The Board herewith confirms that it considered and is satisfied with the competence, qualifications and
experience of the aforesaid appointment to the Risk Committee that had been made.
Notably to highlight is that the Company's Board and its Committees continue to meet all relevant
regulatory requirements and adhere to best practice standards for membership.
CAPE TOWN
02 December 2025
Equity and Debt Sponsor: Investec Bank Limited
NSX Sponsor to Santam
Simonis Storm Securities (Pty) Ltd
(A Member of the Namibian Securities Exchange)
Date: 02-12-2025 10:00:00
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