In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Santam hereby notifies shareholders that Messrs Vusi Khanyile (Vusi) and Bruce Campbell (Bruce) will retire as non-executive directors at the company's AGM on 2 June 2021 in terms of the provisions of the company's Memorandum of Incorporation relating to the retirement age of directors. Vusi has been a member of the board since April 2018. He served as Chairman of the board, a member of the Human Resources and Remunerations Committee and as Chair of the Nominations Committee. Bruce has been a director of Santam since October 2010 and has served on the Audit and Risk Committees and Social, Ethics and Sustainability Committee. Shareholders are advised that Masood Allie (Masood) has resigned as company secretary of Santam, with effect from 8 June 2021, to pursue another career opportunity. Santam has commenced a process of identifying Masood's successor and shareholders will be advised of the appointment of a new company secretary in due course.