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Tue 4 Aug 2009, 14:01 SNT - Santam Limited - Change in Directorate - Resignation of Director
SNT
SNT                                                                             
SNT - Santam Limited - Change in Directorate - Resignation of Director          
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1918/001680/06)                                                        
Share Code: SNT     ISIN: ZAE000093779                                          
("Santam" or "the company`)                                                     
Change in Directorate - Resignation of Director                                 
Notification is hereby given in accordance with the JSE Limited Listings        
Requirements (par. 3.59(b)), that Ms.Raisibe Morathi has resigned as an Non-    
Executive director from the board of Santam Limited with effect from 4 August   
2009 to pursue other interests.   The Santam Board wishes to thank Raisibe for  
her significant contribution to Santam and bid her well for her future          
endeavours                                                                      
Sponsor:                                                                        
Investec Bank Limited                                                           
04 August 2009                                                                  
Date: 04/08/2009 14:01:07 Produced by the JSE SENS Department.                  
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