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Thu 17 Dec 2009, 13:59 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                                          
Dr Yvonne Muthien has been appointed to the Board as a Non-Executive Director   
with effect from 25 November 2009.  Dr Muthien holds a D.Phil (Oxford           
University), MA (University of the North West - USA) and a BA Honours           
(University of the Western Cape).                                               
Dr Muthien has recently been appointed as the Chief Executive: Group Services on
the Executive Committee of Sanlam as well as an Executive Director on the Boards
of Sanlam and Sanlam Life Insurance Limited.                                    
Prior to this appointment she was a scenario and strategy consultant and former 
Vice President and Director of Strategic Projects, Public Affairs and           
Communications of the Coca-Cola Africa Group.  Prior to that she was Group      
Executive: Corporate Affairs of MTN Mobile, a director of the South African     
Democracy Education Trust, an Executive director of the Human Sciences Research 
Council and a commissioner of the Public Service Commission.                    
She currently serves on the boards of Sentech, Aurecon and the Sasol Inzalo     
Foundation. She has also been the chairperson of the President`s Advisory       
Council on National Orders since 1998.                                          
She has a son and a daughter and we look forward to her contributions.          
17 December 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/12/2009 13:59:02 Produced by the JSE SENS Department.                  
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