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SNT
SNT
SNT - Santam - Changes To The Board Of Directors
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 - CHANGES TO THE BOARD OF DIRECTORS
In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited,
shareholders are advised of the following important changes to the board of
directors:
Appointment
Mr Vusumuzi (Vusi) Phillip Khanyile has been appointed to the Board as an
Independent Non-Executive Director with effect from 16 April 2010. Mr Khanyile
holds a B.Com (Honours) in Accounting and Finance (University of Birmingham),
Fellowship in Development Finance (Princeton University) and an Honorary
Doctorate (Walter Sisulu University).
He started his working career in the finance division of Anglo American
Corporation and ran his own finance company before taking an appointment as
Special Assistant to the Vice Chancellor at the University of Cape Town, where
he later became Deputy Registrar.
He was part of the team that established Thebe Investment Corporation in 1992 in
fulfilment of his passion to support transformation and community development,
having persuaded various individuals that a community-based investment company
should be formed to provide financial support for community development,
transformation and empowerment. The business, since its inception, has
integrated its business strategy with the aspirations of the community. The
Thebe group, under the leadership of Mr Khanyile has been involved in and
awarded several large commercial transactions.
Mr Khanyile has been a community activist for most of his adult life. He has
been part of various community development programmes as well as community based
organisations; primarily in the education as well as civic movements.
He is Executive Chairman of Thebe Investment Corporation (Pty) Ltd, and in his
executive capacity serves on the boards of some of Thebe`s investments
company`s.
He has two sons and a daughter and we look forward to his contribution.
Appointment
Mr Malcolm David Dunn has been appointed to the Board as an Independent Non-
Executive Director with effect from 16 April 2010. Mr Dunn is a Fellow of the
Institute of Chartered Accountants in England and Wales (FCA) as well as a
Member of the South African Institute of Chartered Accountants CA (SA).
Mr Dunn has 39 years of working experience with PricewaterhouseCoopers (PWC)
within the accounting environment and served as an Audit Partner on several
listed South African companies before his retirement. He was appointed on the
King Committee and has served as the Chairman of the Council of the Institute of
Directors (IoD). He currently serves as a Director of Munich Reinsurance
Company of Africa Limited and is Chairman of their Audit Committee.
Mr Dunn is married and has two children. We look forward to his contribution.
These above-mentioned directors will be up for re-election at the Annual General
Meeting scheduled for 02 June 2010 in terms of Santam`s Articles of Association.
16 April 2010
Sponsor:
Investec Bank Limited
Date: 16/04/2010 09:22:01 Produced by the JSE SENS Department.
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