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Santam Limited - changes to the board                                           
Santam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1918/001680/06                                              
ISIN Code   :  ZAE000006854                                                     
Share code  :  SNT                                                              
("Santam")                                                                      
CHANGES IN DIRECTORSHIP                                                         
The Board of Directors of Santam Limited announce that Mr W S MacFarlane and    
Prof J D Sinclair have retired from the Board of Directors with effect from     
28 May 2002.                                                                    
Further, we have pleasure in announcing that Mr Bunguza Peter Vundla and Dr     
Namane Milcah Magau have been appointed as non-executive Directors of Santam    
Limited with effect from 28 May 2002.                                           
V F Malie                                                                       
Group Secretary                                                                 
Santam Limited

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