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Santam Limited - Change in directorate                                          
SANTAM LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1918/001680/06)                                                        
Share Code:SNT ISIN:ZAE000006854                                                
(`Santam` or `the company`)                                                     
Change in Directorate                                                           
Mr Ebrahim Aboobaker Moolla has been appointed to the Board as a Non Executive  
Director with effect from 23 August 2005.  Mr Moolla has 28 years experience in 
the legal industry that will be of great benefit to Santam Limited.             
24 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/08/2005 10:49:10 AM           
Produced by the JSE SENS Department

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