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Tue 23 Mar 2010, 16:31 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 paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Santam Limited ("the board") hereby notifies 
its shareholders that Mr Jeremy Peter Rowse has resigned with effect from  19   
March 2010 as a Non-Executive director in order to pursue other International   
interests.  Jeremy has served on the board since 20 November 2006.  Management  
and the Board take this opportunity of thanking Jeremy for his loyal and        
dedicated contribution to the Group and wish him well in his future career.     
23 March 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/03/2010 16:31:01 Produced by the JSE SENS Department.                  
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