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 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.