Results of 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’) RESULTS OF THE ANNUAL GENERAL MEETING Santam shareholders are advised that at the annual general meeting (“AGM”) of Santam held on 2 June 2021, all the ordinary and special resolutions were passed by the requisite majority of votes. The Company’s total number of shares in issue eligible to vote was 115 131 417 and the total number of shares represented in person or by proxy at the meeting was 100 842 792, representing 87.59% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 86 836 047 11 565 136 2 441 609 98 401 183 to reappoint PwC as auditors 88.25% 11.75% 100.00% Ordinary resolution no 2: 100 612 461 223 029 7 302 100 835 490 re-election of MP Fandeso 99.78% 0.22% 100.00% as a director Ordinary resolution no 3: 100 451 971 383 519 7 302 100 835 490 re-election of JJ Ngulube 99.62% 0.38% 100.00% as a director Ordinary resolution no 4: 99 696 517 2 138 973 7 302 100 835 490 re-election of PE Speckmann 97.88% 2.12% 100.00% as a director Ordinary resolution no 5: 100 270 798 564 692 7 302 100 835 490 re-election of MLD Marole 99.44% 0.56% 87.58% as a director Ordinary resolution no 6: 95 876 595 2 524 588 2 441 609 98 401 183 re-election of MJ Reyneke 97.43% 2.57% 100.00% as a director Ordinary resolution no 7: 96 727 196 4 108 159 7 347 100 835 355 election of P Hanratty as a director 95.93% 4.07% 100.00% Ordinary resolution no 8: 100 532 313 303 042 7 437 100 835 355 election of AM Mukhuba as a 99.70% 0.30% 100.00% director Ordinary resolution no 9: 100 504 482 331 008 7 302 100 835 490 re-election of L Lambrechts as a 99.67% 0.33% 100% director Ordinary resolution no 10: 100 373 739 296 509 172 544 100 670 248 re-election of MP Fandeso as a 99.71% 0.29% 100% member of the audit committee Ordinary resolution no 11: 98 524 386 2 311 104 7 302 100 835 490 re-election of PE Speckmann as a 97.71% 2.29% 100% member of the audit committee Ordinary resolution no 12: 93 289 314 5 013 218 2 540 260 98 302 532 re-election of MJ Reyneke as a 94.90% 5.10% 100% member of the audit committee Ordinary resolution no 13: 91 147 139 9 503 245 192 408 100 650 384 approval of the company’s 90.56% 9.44% 100% remuneration policy Ordinary resolution no 14: 88 697 020 9 519 057 2 626 715 98 216 077 approval of the company’s 90.31% 9.69% 100.00% implementation report regarding its remuneration policy Special resolution no 1: 100 806 121 29 234 7 437 100 835 355 approval on non-executive 99.97% 0.03% 100% directors’ remuneration Special resolution no 2: 100 061 542 772 714 8 536 100 834 256 general authority to repurchase 99.23% 0.77% 100.00% Shares Special resolution no 3: 99 701 124 1 134 230 7 438 100 835 354 general approval to provide financial 98.88% 1.12% 100.00% assistance to related companies in connection with the purchase of securities Special resolution no 4. 100 684 741 150 749 7 302 100 835 490 general approval to provide 99.85% 0.15% 100.00% financial assistance to related corporations for purposes of funding the activities of the group Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM. Cape Town 3 June 2021 Sponsor Investec Bank Limited Date: 03-06-2021 01:15:00 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.