SANTAM LIMITED - Notice of Santams Annual General Meeting and its 2024 Remuneration Report

Notice of Santam’s Annual General Meeting and its 2024 Remuneration Report

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1918/001680/06
LEI: 37890092DC55C7D94B35
ISIN: ZAE000093779
JSE Share Code: SNT
A2X Share Code: SNT
NSX Share Code: SNM
Bond Company Code: BISAN
("Santam" or the "Company")


NOTICE OF SANTAM'S ANNUAL GENERAL MEETING AND ITS 2024 REMUNERATION REPORT

In addition to the release of Santam's audited consolidated financial statements for the year ended
31 December 2024 as well as the publication of the Company's 2024 Integrated Annual Reporting suite
that were published on 03 March 2025, notice is hereby given that Santam's next Annual General Meeting
("AGM") will be held and conducted remotely and entirely by electronic communication on Friday, 30 May
2025 at 14H00 (South African standard time) to transact the business as stated in the Company's Notice
of AGM dated 07 March 2025.

The aforesaid Notice, including a Form of Proxy and Santam's summary consolidated financial statements
for the year ended 31 December 2024, have been published on the Company's website and will be
distributed on Friday, 14 March 2025.

The record date for shareholders of Santam to participate in and vote at the AGM was set as the close of
business on Friday, 23 May 2025 (the "voting record date"). The last day to trade in the Company's shares
on the JSE is therefore Tuesday, 20 May 2025 in order to be recorded in the share register on the
aforementioned record date.

Shareholders who wish to electronically attend, participate in and/or vote at the AGM are required to either
register online at www.meetnow.global/za or, alternatively, submit a request to participate to
proxy@computershare.co.za by no later than 14H00 on Thursday, 29 May 2025.

Should shareholders or noteholders require further information in this regard, have any enquires and/or
require a printed copy of the Company's annual financial statements (a copy of which will be provided, free
of charge), kindly contact the Group Company Secretary at GroupCompanySec@santam.co.za prior to the
AGM on/or before Friday, 23 May 2025.

In addition to the aforesaid, shareholders and noteholders are further advised that Santam's 2024
Remuneration Report are also available on the Company's website and can be accessed at:
- http://www.santam.co.za/media/bvqioenz/2024-rem-report.pdf



CAPE TOWN
07 March 2025

JSE Sponsor (Equity and Debt): Investec Bank Limited
NSX Sponsor: Simonis Storm Securities (Pty) Ltd

Date: 07-03-2025 05:00:00
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