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Tue 5 Apr 2005, 17:35 Santam - Proposed cash payment of R10 per ordinary
Santam - Proposed cash payment of R10 per ordinary share                        
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/001680/06                                             
Share code:  SNT   ISIN: ZAE000006854                                           
(`Santam`)                                                                      
PROPOSED CASH PAYMENT OF R10 PER ORDINARY SHARE                                 
Further to the announcement released on SENS on 29 March 2005, shareholders are 
advised that the special resolution has been registered with the Registrar of   
Companies.  All conditions precedent have now been met.                         
Shareholders are reminded of the following salient dates in respect of the      
special payment:                                                                
Last day to trade cum payment:          Friday, 8 April 2005                    
Trading commences ex 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.                   
Cape Town                                                                       
5 April 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/04/2005 05:27:02 PM             
Produced by the JSE SENS Department
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