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
(Share Code: SNT & ISIN ZAE000093779)
NSX share code: SNM
(‘Santam’)

RESULTS OF ANNUAL GENERAL MEETING

Santam shareholders are advised that at the annual general meeting of Santam held on
29 May 2019 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 is 115 131 417 and
the total number of shares represented in person or by proxy at the meeting was 100 761
593, representing 87,52% of the eligible shares.

The voting for each resolution was as follows:

                                      Votes for      Votes       Votes         Total votes
                                                    against    abstained
Ordinary resolution no 1:          92 708 453     8 050 713     2 427        100 759 166
to reappoint PwC as auditors        92.01%          7.99%                     100.00%
Ordinary resolution no 2:         100 660 883       92 342       8 368       100 753 225
re-election of B Campbell           99.91%          0.09%                     100.00%
as a director
Ordinary resolution no 3:          99 201 956     1 551 269      8 368       100 753 225
re-election of NV Mtetwa            98.46%          1.54%                     100.00%
as a director
Ordinary resolution no 4:          99 068 111     1 685 114      8 368       100 753 225
re-election of PE Speckmann         98.33%          1.67%                     100.00%
as a director
Ordinary resolution no 5:         100 512 247      240 978       8 368       100 753 225
re-election of HD Nel               99.76%          0.24%                     100.00%
as a director
Ordinary resolution no 6:          99 800 346      952 879       8 368       100 753 225
re-election of B Campbell as a      99.05%          0.95%                     100.00%
member of the audit committee
Ordinary resolution no 7:         100 657 865      95 360        8 368       100 753 225
re-election of NV Mtetwa as a       99.91%         0.09%                      100.00%
member of the audit committee
Ordinary resolution no 8:             92 831 010   7 922 215      8 368      100 753 225
re-election of MJ Reyneke as a         92.14%        7.86%                      100%
member of the audit committee
Ordinary resolution no 9:             99 066 891   1 686 334      8 368      100 753 225
re-election of PE Speckmann as         98.33%        1.67%                      100%
a member of the audit committee
Ordinary resolution no 10:            91 807 150   8 812 093     142 350     100 619 243
approval of the company’s              91.24%        8.76%                      100%
remuneration policy
Ordinary resolution no 11:            88 109 417   12 430 360    221 816     100 539 777
approval of the company’s              87.64%       12.36%                    100.00%
implementation report regarding
its remuneration policy
Special resolution no 1:              99 140 877   1 478 366     142 350     100 619 243
approval on non-executive              98.53%        1.47%                      100%
directors’ remuneration
Special resolution no 2:              99 279 684   1 473 541      8 368      100 753 225
general authority to repurchase        98.54%        1.46%                    100.00%
shares
Special resolution no 3:              99 011 095   1 742 130      8 368      100 753 225
general approval to provide            98.27%        1.73%                    100.00%
financial assistance to related
companies in connection with the
purchase of securities
Special resolution no 4.              99 043 991   1 709 234      8 368      100 753 225
general approval to provide            98.30%        1.70%                    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
 30 May 2019

 Sponsor
 Investec Bank Limited

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