Finalisation of Announcement regarding the Declaration of the Special Dividend SANTAM LIMITED (Incorporated in the Republic of South Africa) Registration number: 1918/001680/06 LEI: 37890092DC55C7D94B35 JSE Share Code: SNT & ISIN: ZAE000093779 A2X Share Code: SNT NSX Share Code: SNM Bond company code: BISAN (“Santam” or the “Company” or the “Group”) FINALISATION OF ANNOUNCEMENT REGARDING THE DECLARATION OF THE SPECIAL DIVIDEND Shareholders and noteholders are referred to the announcement released on SENS on Tuesday, 05 September 2023, in which the Board of directors (“the Board”) of Santam advised that it approved and declared a special gross dividend of 1 780 cents per ordinary share, which special dividend was subject to the required South African Reserve Bank (“SARB”) approval being obtained for the declaration of same. Shareholders and noteholders are hereby advised that SARB approval for the declaration of the special dividend has since been obtained. Accordingly, the salient dates and timelines for the payment of the special dividend are as follows: Last day to trade cum dividend: Tuesday, 03 October 2023 Shares trade ex-dividend: Wednesday, 04 October 2023 Record Date: Friday, 06 October 2023 Payment date: Monday, 09 October 2023 Share certificates may not be dematerialised or rematerialised between Wednesday, 04 October 2023, and Friday, 06 October 2023, both days inclusive. Cape Town 26 September 2023 Sponsor: Investec Bank Limited Debt Sponsor: Rand Merchant Bank (a division of FIRSTRAND Bank Limited) Date: 26-09-2023 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.