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Notice of Santam’s Annual General Meeting and the Company’s 2025 FY’s Integrated Reporting Publications
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1918/001680/06
LEI: 37890092DC55C7D94B35
ISIN: ZAE000093779
JSE Share Code: SNT
A2X Share Code: SNT
NSX Share Code: SNM
Bond Company Code: BISAN
("Santam" or the "Company")
NOTICE OF SANTAM'S ANNUAL GENERAL MEETING AND THE COMPANY'S 2025 FY'S
INTEGRATED REPORTING PUBLICATIONS
Shareholders and noteholders are herewith reminded of Santam's audited consolidated financial
statements for the year ended 31 December 2025 that were released on 09 March 2026. In addition, the
following two publications were simultaneously released by the Company on the same day:
• 2025 Integrated Annual Report
• 2025 King IV Disclosure Report
Furthermore, notice is hereby given that Santam's next Annual General Meeting ("AGM") will be held and
conducted remotely and entirely by electronic communication on Friday, 05 June 2026 at 14H00 (South
African standard time) to transact the business as stated in the Company's Notice of AGM ("the Notice").
The record date for shareholders of Santam to participate in and vote at the AGM was set as the close of
business on Friday, 29 May 2026 (the "voting record date"). The last day to trade in the Company's shares
on the JSE is therefore Tuesday, 26 May 2026 in order to be recorded in the share register on the
aforementioned record date.
The aforesaid Notice, including a Form of Proxy and Santam's summary consolidated financial statements
for the year ended 31 December 2025, are available on the Company's website and will be distributed on
Friday, 20 March 2026.
Should shareholders or noteholders require further information in this regard and/or require a printed copy
of the Company's annual financial statements (a copy of which will be provided, free of charge), kindly
contact the Group Company Secretary at GroupCompanySec@santam.co.za prior to the Company's AGM
on/or before Friday, 22 May 2026.
Santam's Notice of AGM and a Form of Proxy, together with the following 2025 Integrated Annual Reporting
suite publications, can be accessed online:
2025 Integrated Annual Reporting Publications
1. The Notice of Santam's 2026 AGM https://www.santam.co.za/media/1hfleskr/2026-agm-notice.pdf
2. A Form of Proxy https://www.santam.co.za/media/qykhokp3/2026-form-of-proxy.pdf
3. Santam's 2026 Shareholder Diary https://www.santam.co.za/media/rvjliqbe/2025-shareholders-diary.pdf
4. The audited consolidated financial https://www.santam.co.za/media/hnunto43/2025-financial-statements.pdf
statements for the year ended 31
December 2025
5. The 2025 Integrated Annual Report https://www.santam.co.za/media/stdoaic0/santam_ir_2025.pdf
6. The 2025 Corporate Governance https://www.santam.co.za/media/sgwjtwrs/santam_corporate_governance_report_
Report 2025.pdf
7. The 2025 Remuneration Report https://www.santam.co.za/media/ssklxksd/2025-rem-report.pdf
8. The 2025 King IV Disclosure Report https://www.santam.co.za/media/bpwfyqld/santam_king_iv_report_2025.pdf
CAPE TOWN
13 March 2026
JSE Sponsor (Equity and Debt): Investec Bank Limited
NSX Sponsor: Simonis Storm Securities (Pty) Ltd
Date: 13-03-2026 05:00:00
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