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Wed 28 May 2008, 17:19 SNT - Santam - Change In Directorate
SNT
SNT                                                                             
SNT - Santam - Change In Directorate                                            
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918 / 001680 / 06                                         
ISIN: ZAE000093779 & SHARE CODE:  SNT                                           
SANTAM LIMITED - CHANGE IN DIRECTORATE                                          
Mr Dines Gihwala has been appointed to the Board as an independent Non-Executive
Director with effect from 28 May 2008.  Mr Gihwala holds a B.Proc, H.Dip Tax    
Prac qualification and is an attorney by profession.                            
Dines Gihwala is chairman of Hofmeyr Herbstein & Gihwala, one of SA`s largest   
law firms.  He has served as a judge of the high court in Bloemfontein and Cape 
Town.                                                                           
Gihwala is also director of Makalani Holdings and chairman of Redefine Income   
Fund. He is the deputy chairman of Sentula Mining Ltd as well as the chairman of
the Independent Regulatory Board of Auditors (IRBA).                            
He is married with three children and plays golf. We look forward to his        
contributions.                                                                  
28 May 2008                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/05/2008 17:19:49 Produced by the JSE SENS Department.                  
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