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Wed 6 Oct 2010, 11:58 SNT - Santam Limited - Appointment of independent non-executive director
SNT
SNT                                                                             
SNT - Santam Limited - Appointment of independent non-executive director        
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 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR              
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 Bruce Campbell has been appointed to the Santam Limited board as an          
Independent Non-Executive Director with effect from 04 October 2010.  Bruce     
has a Bachelor of Arts and Master of Business Leadership from the University    
of Natal and the University of South Africa, respectively.  He is an            
Associate of the Chartered Insurance Institute ACII (London) as well as a       
Fellow of the Chartered Insurance Institute FCII (London).                      
Bruce has 39 years working experience within the Short-Term Insurance           
industry and was the past Chief Executive Officer of Mutual and Federal         
Insurance Company Limited.  In 2007 he joined the Alexander Forbes Group as     
the Executive Chairman and Chief Executive Officer.                             
We look forward to Bruce`s contribution to Santam Limited as an Independent     
Non-Executive Director.                                                         
06 October 2010                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 06/10/2010 11:58:01 Produced by the JSE SENS Department.                  
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