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Tue 8 Nov 2011, 9:08 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 Dr Namane Magau has resigned as a non-executive director  
with effect from   7 November 2011.  Dr Magau served on the board since 28 May  
2002.  She has contributed significantly to the success of Santam during her    
period as director.  Management and the Board take this opportunity of thanking 
her for her dedicated contribution to the Group and wish her well in her future 
endeavours.                                                                     
8 November 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/11/2011 09:08:48 Produced by the JSE SENS Department.                  
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