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SANTAM LIMITED - APPOINTMENT OF GROUP SECRETARY                                 
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/001680/06)                                            
Share code:  SNT   ISIN: ZAE000006854                                           
APPOINTMENT OF GROUP SECRETARY                                                  
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, notification is hereby given that Mr Sana-Ullah Bray has 
been appointed as the  Group Secretary of Santam Limited with effect from 1     
October 2004.                                                                   
Bellville                                                                       
1 October 2004                                                                  
Sponsor                                                                         
Investec Bank Limited

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