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Santam Limited - Chairman of the Board of Directors                             
Santam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1918/001680/06                                            
(Share Code:SNT  ISIN: ZAE000006854                                             
("Santam")                                                                      
CHAIRMAN OF THE BOARD OF DIRECTORS                                              
The board of directors of Santam have pleasure in announcing that Mr Desmond    
Smith has been officially appointed as Chairman of the board with effect from 26
February 2003.                                                                  
Cape Town                                                                       
26 February 2003                                                                
Date: 26/02/2003 12:17:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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