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Thu 1 Apr 2004, 15:09 Resignation of Group Secretary
Santam Limited - Resignation of Group Secretary                                 
  Santam Limited                                                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1918/001680/06)                                            
  Share code:  SNT   ISIN: ZAE000006854                                           
  Resignation of Group Secretary                                                  
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, notification is hereby given that Vusani Francis Malie   
  has resigned as Group Secretary of Santam Limited with effect from 31 March     
  2004.  The company is in the process of recruiting a replacement for Mr Malie.  
  Until such time of appointment, any enquiries should be directed to Mr Charl V  
  du Plessis, the Head : Financial Management.                                    
  Johannesburg                                                                    
  1 April 2004                                                                    
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 01/04/2004 02:59:08 PM Produced by the JSE SENS Department                
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