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Mon 14 May 2007, 14:00 SNT - Santam Limited - No Change Statement and Not
SNT
 SNT                                                                             
SNT - Santam Limited - No Change Statement and Notice of Annual General Meeting 
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/001680/06                                             
Share code:  SNT & ISIN: ZAE000006854                                           
("Santam")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 December 2006 were posted to shareholders and contain no          
modifications to the audited results, which were published on 27 February 2007. 
The results were audited by PricewaterhouseCoopers Inc. and their report is     
available for inspection at the registered offices of the company.              
Notice of the Annual General Meeting                                            
Notice is hereby given that the annual general meeting of the company will be   
held at 09h30 on 29 May 2007 at 1 Sportica Crescent Tyger Valley, Cape Town, and
will transact business as stated in the notice of the annual general meeting    
posted to shareholders on 4 May 2007.                                           
Cape Town                                                                       
Date: 14 May 2007                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 14/05/2007 14:00:01 Produced by the JSE SENS Department.
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