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Santam - Changes To The Board                                                   
Santam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1918/001680/06                                            
(Share Code:SNT  ISIN: ZAE000006854                                             
("Santam")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
The board of directors of Santam announce that given Dr Johan van Zyl"s         
appointment as Chief Executive Officer of Sanlam, he has resigned from the      
board of Santam with effect from 31 March 2003.                                 

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