SANTAM LIMITED - Dealings in Securities

Dealings in Securities

SANTAM LIMITED
(Incorporated in the Republic of South Africa) Registration number: 1918/001680/06
(JSE Share Code: SNT & ISIN ZAE000093779)
NSX share code: SNM
(‘Santam’)


DEALINGS IN SECURITIES


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


Name of director             :        Ian Maxwell Kirk
Category of director         :        Non-executive Director
Date of transaction          :        26 June 2015
Total number of units        :        8 287
Market Value per share       :        R213.00
Total deemed value           :        R1 765 131.00
Price paid at acceptance     :        R0.00
The nature and extent of the director's
interest in the transaction:          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction         :       Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Ian Maxwell Kirk
Category of director         :        Non-executive Director
Date of transaction          :        26 June 2015
Total number of units        :        8 287
Share price                  :        R213.60
Transaction value            :        R1 770 103.20
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Name of director             :        Yegs Ramiah
Category of director         :        Executive Director
Date of transaction          :        26 June 2015
Total number of units        :        7 580
Market value per share       :        R213.00
Total deemed value           :        R1 614 540.00
Price paid on delivery       :        R0.00
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Yegs Ramiah
Category of director         :        Executive Director
Date of transaction          :        26 June 2015
Total number of units        :        7 580
Share price                  :        R213.60
Transaction value            :        R1 619 088.00
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Name of director             :        Hendrik David Nel
Category of director         :        Executive Director
Date of transaction          :        26 June 2015
Total number of units        :        6 070
Market Value per share       :        R213.00
Total deemed value           :        R1 292 910.00
Price paid at acceptance     :        R0.00
The nature and extent of the director's
interest in the transaction:          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Hendrik David Nel
Category of director         :        Executive Director
Date of transaction          :        26 June 2015
Total number of units        :        2 513
Share price                  :        R213.60
Transaction value            :        R536 776.80
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Person’s name                :        Masood Allie
Category of person           :        Company Secretary
Date of transaction          :        26 June 2015
Total number of units        :        2 404
Market value per share       :        R213.00
Total deemed value           :        R512 052.00
Price paid on delivery       :        R0.00
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :      Masood Allie
Category of director         :        Company Secretary
Date of transaction          :        26 June 2015
Total number of units        :        996
Share price                  :        R213.60
Transaction value            :        R212 745.60
The nature and extent of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes



Name of director             :        Lize Lambrechts
Category of director         :        Executive Director
Date of transaction          :        29 June 2015
Total number of units        :        29 169
Market Value per share       :        196.54
Total deemed value           :        5 732 875.26
Price paid at acceptance     :        R0.00
The nature and extent of the director's
interest in the transaction:          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Acceptance of a conditional undertaking under the
                                      Deferred Share Plan and Performance Deferred Share Plan to
                                      receive fully paid-up shares in future should certain pre-
                                      determined retention and performance hurdles be met
Pre – Approval Obtained      :        Yes


Person’s name                 :       Masood Allie
Category of person            :       Company secretary
Date of transaction           :       29 June 2015
Total number of units         :       1 417
Market Value per share        :       196.54
Total deemed value            :       278 497.18
Price paid at acceptance      :       R0.00
The nature and extent of the director's
interest in the transaction:          Direct Beneficial
Class of shares               :       Ordinary
Nature of transaction         :       Off Market Acceptance of a conditional undertaking under the
                                      Deferred Share Plan and Performance Deferred Share Plan
                                      to receive fully paid-up shares in future should certain pre-
                                      determined retention and performance hurdles be met
Pre – Approval Obtained       :       Yes


Name of director             :        Hendrik David Nel
Category of director         :        Executive Director
Date of transaction          :        29 June 2015
Total number of units        :        6 007
Market Value per share       :        196.54
Total deemed value           :        1 180 615.78
Price paid at acceptance     :        R0.00
The nature and extent of the director's
interest in the transaction:          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Acceptance of a conditional undertaking under the
                                      Deferred Share Plan and Performance Deferred Share Plan
                                      to receive fully paid-up shares in future should certain pre-
                                      determined retention and performance hurdles be met
Pre – Approval Obtained      :        Yes




Cape Town
29 June 2015

Sponsor: Investec Bank Limited

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