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Wed 12 Oct 2011, 9:36 SNT - Santam Limited - Appointment of independent non-executive
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 Monwabisi Fandeso has been appointed to the Santam Limited board as          
an Independent Non-Executive Director with effect from 10 October 2011.         
Monwabisi has a Bachelor of Science (Honours) and Master of Business            
Administration from the University of Wales and the Wharton Business            
School at the University of Pennsylvania, respectively. Monwabisi also          
holds a CSEP from the Columbia Business School.                                 
Monwabisi was the Chief Executive Officer of Thebe Insurance Group from         
July 2008 to July 2011. He has also held directorships at Shell South           
Africa, SABMiller Africa, The Land and Agricultural Development Bank            
and SA Breweries Limited.                                                       
We look forward to Monwabisi`s contribution to Santam Limited as an             
Independent Non-Executive Director and as a member of the Company`s             
Audit Committee.                                                                
12 October 2011                                                                 
Cape Town                                                                       
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 12/10/2011 09:36:01 Produced by the JSE SENS Department.                  
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