SANTAM LIMITED - Appointment of Director

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
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