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SANTAM LIMITED - No Change Statement and Notice of the Annual General Meeting

Release Date: 29/05/2020 16:00
Code(s): SNT     PDF:  
Wrap Text
No Change Statement and Notice of the 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”)

NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s annual integrated report and summary of the
consolidated financial statements for the year ended 31 December 2019, which are already
available on the Company’s website, will be posted to shareholders on or about 3 June 2020.
They contain no modifications to the audited results which were published on 5 March 2020.
PricewaterhouseCoopers Inc audited the results and the annual financial statements of Santam
and their reports are available on the Company’s website.

Notice is hereby given that the annual general meeting (“AGM”) of the Company will be held and
conducted entirely by electronic communication on Tuesday, 7 July 2020, at 15:00 in order to
transact business as stated in the Notice of AGM. The record date in order to be able to vote at
the AGM is Friday, 26 June 2020, and the last day to trade will be Tuesday 23 June 2020.

Those certificated shareholders and dematerialised shareholders, who wish to participate in the
AGM in person, must pre-register by providing the transfer secretaries of the Company with their
details as well as an email address by no later than 11:00 on Friday, 3 July 2020, upon which
they will be given further instructions on how to participate in the AGM by electronic
communication and how to vote thereat.

The Notice of AGM will be available on the Company’s website from 3 June 2020 at:
https://www.santam.co.za/media/2685966/santam-notice-of-agm-and-proxy-form.pdf


CAPE TOWN
29 May 2020

Sponsor:
Investec Bank Limited

Date: 29-05-2020 04:00:00
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