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SNT
SNT
SNT - Santam Limited - Results of Annual General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT & ISIN: ZAE000093779
("Santam")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the resolutions proposed in the notice to
Shareholders incorporated in the Notice of Annual General Meeting, dated 28
February 2012, were passed by the requisite majority at the annual general
meeting of the Company held at 09h30 on Wednesday, 30 May 2012.
Ordinary resolution number 1 (To consider and approve the financial statements
for the year ended 31 December 2011)
Ordinary resolution number 2 (To reappoint PwC as independent external auditors
represented by C van den Heever )
Ordinary resolution number 3 (To re-elect MD Dunn as director)
Ordinary resolution number 4 (To re-elect VP Khanyile as director)
Ordinary resolution number 5 (To re-elect MJ Reyneke as director)
Ordinary resolution number 6 (To re-elect YG Muthien as director)
Ordinary resolution number 7 (To elect MP Fandeso as director)
Ordinary resolution number 8 (To elect MLD Marole as director)
Ordinary resolution number 9 (To elect Y Ramiah as director)
(Ordinary resolution number 10 (To elect B Campbell as a member of the audit
committee)
Ordinary resolution number 11 (To re-elect MD Dunn as a member of the audit
committee)
Ordinary resolution number 12 (To elect MP Fandeso as a member of the audit
committee)
Ordinary resolution number 13 (To elect BTPKM Gamedze as a member of the audit
committee)
Ordinary resolution number 14 (Approval of remuneration policy)
Ordinary resolution number 15 (To place the unissued shares under the control of
the directors)
Ordinary resolution number 16 (To authorise the directors to issue any of the
unissued shares placed under their control for cash)
Ordinary resolution number 17 (Authorisation for any director or company
secretary to implement ordinary resolutions 1-16 and special resolutions 1-4)
Special resolution No 1 (Approval of directors` remuneration)
Special resolution No 2 (General authority to purchase shares)
Special resolution No 3 (General approval to provide financial assistance to
related or inter-related companies or corporations)
Special resolution No 4 (Adoption of new Memorandum of Incorporation)
Cape Town
30 May 2012
Sponsor: Investec Bank Limited
Date: 30/05/2012 16:46:01 Produced by the JSE SENS Department.
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