SANTAM LIMITED - No Change Statement and Notice of the Annual General Meeting
No Change Statement and Notice of the Annual General Meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
JSE Share Code: SNT & ISIN ZAE000093779
NSX share code: SNM
(“Santam”) or (the “Company”)
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the summary of the consolidated financial statements for the year
ended 31 December 2020, which are already available on the Company’s website, will be posted
to shareholders on or about 29 April 2021. They contain no modifications to the audited results
which were published on 4 March 2021. PricewaterhouseCoopers Inc audited the results and the
annual financial statements of Santam and their reports are available on the Company’s website.
Notice is hereby given that the annual general meeting (“AGM”) of the Company will be held and
conducted entirely by electronic communication on Wednesday, 2 June 2021, at 14:00 in order
to transact business as stated in the Notice of AGM. The record date in order to be able to vote
at the AGM is Friday, 28 May 2021, and the last day to trade will be Tuesday 25 May 2021.
Those certificated shareholders and dematerialised shareholders, who wish to participate in the
AGM, must pre-register by registering online at www.smartagm.co.za by 14:00 on Monday, 31
May 2021. Shareholders must be verified and registered before the commencement of the AGM.
The Notice of AGM will be available on the Company’s website from 29 April 2021 at:
http://www.santam.co.za/media/2686188/santam-annual-notice-of-agm.pdf
CAPE TOWN
29 April 2021
Sponsor:
Investec Bank Limited
Date: 29-04-2021 04:00:00
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