Correction to the Proxy Form
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
Company code: BISAN
(JSE Share Code: SNT & ISIN: ZAE000093779)
NSX share code: SNM
(‘Santam’) or (‘the Group’)
CORRECTION TO THE PROXY FORM
Shareholders are referred to the SENS announcement dated 05th April 2022, in which the
mailing of the notices of the annual general meeting and the publication thereof on the Group’s
website (https://www.santam.co.za/investor-relations) were announced.
Shareholders are hereby informed that, although the resolutions in the Notice of Annual General
Meeting are correct, the proxy form erroneously referenced to re-elect MP Fandeso as an independent non-executive
director and to re-elect PE Speckmann as an independent non-executive director. The proxy form should read as
follows:
Ordinary resolution number 11 (To re-elect MP Fandeso as a member of the audit committee
Ordinary resolution number 12 (To re-elect PE Speckmann as a member of the audit committee
The Form of Proxy remains valid, with the corrections above.
Cape Town
20 April 2022
Sponsor: Investec Bank Limited
Date: 20-04-2022 11:04:00
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