SANTAM LIMITED - Director's dealings

Director's dealings

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No 1918/001680/06)
(Share Code: SNT & ISIN: ZAE000093779)
(“Santam” or “the company’)

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is
disclosed:


DEALINGS IN SECURITIES

Name of director                      :     Ian Maxwell Kirk
Category of person                    :     Executive Director
Date of transaction                   :     07 June 2013
Total number of units                 :     22 534
Lowest transaction Price              :     R170.00
Highest transaction price             :     R174.90
Volume Weighted Average Price         :     R170.27
Deemed Value                            :   R3,836,899.96
The nature and extent of the director's
interest in the transaction           :     Direct beneficial
Class of shares                       :     Ordinary
Nature of transaction                 :     Sale of Santam ordinary shares
On market / Off market Trade          :     On Market
Pre-Approval Obtained                 :     Yes


Name of director                      :     Yegs Ramiah
Category of person                    :     Executive Director
Date of transaction                   :     07 June 2013
Total number of units                 :     9 061
Lowest transaction Price              :     R170.00
Highest transaction price             :     R174.90
Volume Weighted Average Price         :     R170.27
Deemed Value                            :   R1,542,830.86
The nature and extent of the director's
interest in the transaction           :     Direct beneficial
Class of shares                       :     Ordinary
Nature of transaction                 :     Sale of Santam ordinary shares
On market / Off market Trade          :     On Market
Pre-Approval Obtained                 :     Yes


Cape Town
10 June 2013

Sponsor: Investec Bank Limited

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