Santam - No change statement
Santam Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT ISIN: ZAE000006854
(`Santam`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements for the
year ended 31 December 2004 were posted to shareholders on 04 May 2005 and
contain no modifications to the audited results, which were published on 22
February 2005. The results were audited by PricewaterhouseCoopers Inc. and their
report is available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders on 04 May 2005
and notice is hereby given that the annual general meeting of the company will
be held at 09h30 on 27 May 2005 at 1 Sportica Crescent Tyger Valley, and will
transact business as stated in the notice of the annual general meeting.
Cape Town
05 May 2005
Sponsor:
Investec Bank Limited
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