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Santam Limited (JSE:SNT) News - Publication of 2021 Annual Statutory Report
SANTAM LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1918/001680/06
JSE Share Code: SNT & ISIN: ZAE000093779
NSX share code: SNM
Debt company code: BISAN
(“Santam” or the “Company” or the “Group”)
PUBLICATION OF 2021 ANNUAL STATUTORY REPORT
In terms of the Listings Requirements of the JSE, shareholders are advised as follows: -
Annual Statutory Report
Santam Ltd shareholders are advised that the Annual Statutory Report of the Company for the year
ended 31 December 2021, which incorporates, inter alia, a notice of Annual General Meeting,
explanatory notes, the Company’s remuneration policy and implementation report and a form of
proxy was distributed to Santam’s shareholders today, Tuesday, 5 April 2022. The complete set of
audited consolidated financial statements (including the external auditor, audit committee and
directors’ reports for the year ended 31 December 2021), plus the Company’s corporate governance
and social and ethics reports are all available on Santam’s website at www.santam.co.za.
Santam 2021 Integrated Annual Report
Santam’s shareholders are also advised that the Company’s 2021 integrated annual report for the
financial year ended 31 December 2021, is available on Santam’s website at www.santam.co.za.
Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of the Company will be held and
conducted entirely by electronic communication on Wednesday, 1 June 2022 at 14:00.
The record date for the distribution of the notice of the AGM was set as at the close of business on
Friday, 25 March 2022.
The record date in terms Section 59 of the Companies Act for purposes of determining which
shareholders are entitled to participate in and vote at the AGM is Friday, 27 May 2022, and the last
day to trade in the Company’s shares in order to be recorded on the securities register of the
company in order to be able to participate and vote at the AGM is Tuesday, 24 May 2022.
Cape Town
5 April 2022
Sponsor
Investec Bank Limited
Date: 05-04-2022 09:00:00
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