Santam - Results of general meeting
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT ISIN: ZAE000006854
(`Santam`)
RESULTS OF GENERAL MEETING
1. Introduction
Investec Bank Limited is authorised to announce that the special resolution
(`the special resolution`), relating to a proposed cash payment (`cash payment`)
to Santam ordinary shareholders of R10 per ordinary share was passed by the
requisite majority of Santam shareholders at the general meeting held on Tuesday
29 March 2005.
2. Remaining condition precedent
The cash payment has been approved by the Financial Services Board, and the only
remaining condition precedent is the registration of the special resolution by
the Registrar of Companies. A further announcement will be made by Santam once
the remaining condition precedent has been fulfilled.
Shareholders are reminded of the following salient dates in respect of the cash
payment:
Last day to trade cum cash payment: Friday, 8 April 2005
Trading commences ex cash payment: Monday, 11 April 2005
Record date: Friday, 15 April 2005
Payment date: Monday, 18 April 2005
Share certificates may not be dematerialised or rematerialised between Monday,
11 April 2005 and Friday, 15 April 2005, both days inclusive.
Bellville
29 March 2005
Sponsor:
Investec Bank Limited
Date: 29/03/2005 11:55:07 AM
Produced by the JSE SENS Department
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