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Mon 12 May 2008, 13:29 SNT - Santam Limited - Change in Directorate
SNT
 SNT                                                                             
SNT - Santam Limited - Change in Directorate                                    
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1918/001680/06)                                                        
Share Code: SNT     ISIN: ZAE000006854                                          
("Santam" or "the company`)                                                     
SANTAM Limited - Change in Directorate                                          
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Santam advises herewith that Mr Alwyn Martin has retired as an    
independent Non-Executive director of Santam with effect from 09 May 2008 as he 
has reached the retirement age of 70 years in terms of Santam`s Articles of     
Association.                                                                    
Mr Martin joined Santam`s board in November 1996.  He is a Chartered Accountant 
by profession and served on the Santam Audit & Risk Committee and, more         
recently, the BBBEE subcommittee.                                               
We thank him for his invaluable contribution to Santam and wish him well with   
his retirement.                                                                 
12 May 2008                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 12/05/2008 13:29:01 Produced by the JSE SENS Department.                  
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