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Fri 4 Jun 2010, 15:03 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 Desmond Kent Smith has resigned with effect from  02   
June 2010 as a Non-Executive Director in order to take up his position as       
Chairman at Sanlam Ltd.  Desmond has served on the board since 01 April 1994 and
as Chairman since 25 February 2003. Desmond has contributed significantly to the
success of Santam and Management and the Board take this opportunity of thanking
Desmond for his loyal and dedicated contribution to the Group and wish him well 
in his future career.                                                           
04 June 2010                                                                    
Cape Town                                                                       
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/06/2010 15:03:03 Produced by the JSE SENS Department.                  
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