Appointment of Director 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’) APPOINTMENT OF DIRECTOR In terms of paragraphs 3.59 and 6.39 of the Listings Requirements and the Debt Listings requirements of the JSE Limited, respectively, shareholders and noteholders are herewith advised that Ms Abigail Muelelwa Mukhuba (“Abigail”) has been appointed as a non-executive director to the board of Santam Limited (“Board”), effective 16 November 2020. Abigail will serve on the Company’s Risk and Investment Committees. Santam confirms that the appointment of Abigail was done in accordance with the Company’s policy for the selection and appointment of directors. Abigail is currently the Finance Director of Sanlam Limited. She has previously served as Finance Director of African Rainbow Minerals Limited. She has also held several senior financial positions at KPMG Inc., BMW SA and Exxaro Resources Limited. The Board welcomes Abigail to Santam and looks forward to her contribution towards assisting the Company in achieving its objectives. Cape Town 17 November 2020 Sponsor: Investec Bank Limited Date: 17-11-2020 04:30:00 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.