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Mon 4 Mar 2002, 0:00 Santam - Director Appointment
Santam Limited
(Incorporated in the Republic of South Africa)
Registration number 1918/001680/06
ISIN: ZAE000006854 Share code: SNT
("Santam")
CHANGE IN DIRECTORATE
The board of directors and management of Santam Limited have the pleasure of
announcing the appointment of Dr Leon Vermaak, Chief Executive of Sanlam
Limited, as non-executive Chairman of Santam Limited with effect from 26
February 2002.

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