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Tue 1 Jul 2008, 16:25 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: ZAE000093779                                          
("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 that Mr Haroon Lorgat has resigned as an           
independent Non-Executive director of Santam with effect from 30 June 2008 as he
has been appointed as the Chief Executive Officer of the International Cricket  
Council ("ICC") based in Dubai.  Due to Mr Lorgat`s commitments to the ICC, it  
was mutually agreed that Mr Lorgat would resign from the Santam board.          
Mr Lorgat joined Santam`s board in November 2007 and the Santam board wishes Mr 
Lorgat well in his new position at the ICC.  We thank him for his valuable      
contribution to Santam.                                                         
01 July 2008                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/07/2008 16:25:05 Produced by the JSE SENS Department.                  
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