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”) RESULTS OF THE SANTAM ANNUAL GENERAL MEETING - 2023 Shareholders and noteholders are herewith advised that all the ordinary and special resolutions proposed in the notice of the annual general meeting (“AGM”) of Santam dated 06 April 2023, were passed by the requisite majority of votes of shareholders present in person or represented by proxy at the AGM that was held on Wednesday, 31 May 2023. The Company’s total number of or dinar y shares in issue eligible to vote was 115 131 417 and the total number of ordinary shares represented in person or by submitting proxies at the meeting, was 99 325 697, representing 86.27% of the eligible Santam Issued Ordinary shares. The voting for each resolution can be summarised as follows: Votes for Votes against Votes abstained Total votes Ordinary resolution no 1: 94 526 039 4 646 527 46 736 99 172 566 To reappoint the independent external auditor (PwC) for the 2023 financial year 95.31% 4.69% 0.04% 86.14% Ordinary resolution no 2: 99 107 957 64 609 46 736 99 172 566 To appoint KPMG as independent external auditor for the 2024 financial year 99.93% 0.07% 0.04% 86.14% Ordinary resolution no 3: To appoint the following additional directors: 3.1 T Madzinga 99 081 885 91 281 46 136 99 173 166 99.91% 0.09% 0.04% 86.14% 3.2 L Mahlangeni 98 485 447 687 719 46 136 99 173 166 99.31% 0.69% 0.04% 86.14% Ordinary resolution no 4: To individually re-elect the following non- executive directors, retiring by rotation: 4.1 D Marole 95 708 735 3 463 831 46 736 99 172 566 96.51% 3.49% 0.04% 86.14% 4.2 M Fandeso 99 105 927 66 639 46 736 99 172 566 99.93% 0.07% 0.04% 86.14% 4.3 P Speckmann 97 352 471 1 820 095 46 736 99 172 566 98.16% 1.84% 0.04% 86.14% 4.4 J Ngulube 97 324 675 1 847 891 46 736 99 172 566 98.14% 1.86% 0.04% 86.14% Ordinary resolution no 5: To individually elect and re-appoint the following independent non-executive directors of the Company, as members of the Santam Audit committee: 5.1 M Chauke 97 351 965 1 820 601 46 736 99 172 566 98.16% 1.84% 0.04% 86.14% 5.2 M Fandeso 98 475 597 696 969 46 736 99 172 566 99.30% 0.70% 0.04% 86.14% 5.3 D Loxton 98 042 275 1 130 291 46 736 99 172 566 98.86% 1.14% 0.04% 86.14% 5.4 P Speckmann 96 721 950 2 450 616 46 736 99 172 566 97.53% 2.47% 0.04% 86.14% Ordinary resolution no 6: To cast a non-binding advisory vote on the Company’s remuneration policy and remuneration implementation report 6.1 Non-binding advisory vote on the 91 527 085 7 645 481 46 736 99 172 566 Company’s remuneration policy 92.29% 7.71% 0.04% 86.14% 6.2. Non-binding advisory vote on the 86 750 152 12 422 414 46 736 99 172 566 Company’s remuneration implementation report 87.47% 12.53% 0.04% 86.14% Ordinary resolution no 7: 93 393 130 5 779 436 46 736 99 172 566 To place unissued shares under the control of the directors 94.17 5.83% 0.04% 86.14% Ordinary resolution number 8: 93 394 850 5 777 716 46 736 99 172 566 To approve the general authority to issue shares for cash 94.17% 5.83% 0.04% 86.14% Ordinary resolution number 9: 98 787 951 384 615 46 736 99 172 566 To authorise any director of the Company and, where applicable, the Company Secretary of the Company, to implement the aforesaid ordinary resolutions and the undermentioned special resolutions 99.61% 0.39% 0.04% 86.14% Special resolution no 1: 99 172 060 506 46 736 99 172 566 To approve the remuneration of the non- executive directors of the Company for their services for the period 01 July 2023 until 30 June 2024 100% 0.00% 0.04% 86.14% Special resolution no 2: 97 811 220 1 360 113 47 969 99 171 333 To give authority to the Company, or a subsidiary of the Company, to acquire the Company’s securities 98.63% 1.37% 0.04% 86.14% Special resolution no 3: 97 355 815 1 816 751 47 736 99 172 566 General authority to provide financial assistance in terms of section 44 of the Companies Act 98.17% 1.83% 0.04% 86.14% Special resolution no 4. 97 986 324 1 186 242 46 736 99 172 566 General authority to provide financial assistance in terms of section 45 of the Companies Act 98.80% 1.20% 0.04% 86.14% Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM. Group Company Secretary Ruwaida Eksteen ruwaida.eksteen@santam.co.za Tygervalley, Cape Town 01 June 2023 Sponsor: Investec Bank Limited Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)