SANTAM LIMITED - Dealings in Securities by an Executive Director

Dealings in Securities by an Executive Director

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

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following information is
disclosed:

Name of director        : Lizé Lambrechts
Category of director    : Executive Director of Santam
Date of transaction     : 30 June 2022
Total number of units   : 12 265
Market Value per share  : R251.19
Total deemed value      : R3 080 845.35
Price paid at acceptance: R0.00
Nature of interest      : Direct Beneficial
Class of shares         : Ordinary
Nature of transaction   : Off market transfer of Santam ordinary shares under the Santam Deferred Share
                          Plan following her retirement on 30 June 2022
Pre – Approval Obtained : Yes


Name of director        : Lizé Lambrechts
Category of director    : Executive Director of Santam
Date of transaction     : 30 June 2022
Total number of units   : 5 568
Share price             : R251.19
Transaction value       : R1 398 625.92
Nature of interest      : Direct Beneficial
Class of shares         : Ordinary
Nature of transaction   : On market sale of Santam ordinary shares to meet income tax obligations on
                          vesting of shares
Pre – Approval Obtained : Yes


Name of director        : Lizé Lambrechts
Category of director    : Executive Director of Santam
Date of transaction     : 30 June 2022
Total number of units   : 22 324
Market Value per share  : R251.71
Total deemed value      : R5 619 174.04
Price paid at acceptance: R0.00
Nature of interest      : Direct Beneficial
Class of shares         : Ordinary
Nature of transaction   : Off market transfer of fully paid up Santam shares in terms of a restraint of
                          trade agreement concluded in June 2022. These shares are subject to
                          certain restrictions
Period of vesting       : 100% in 12 months, subject to adherence to the restrictions
Pre – Approval Obtained : Yes
Name of director        : Lizé Lambrechts
Category of director    : Executive Director of Santam
Date of transaction     : 30 June 2022
Total number of units   : 41 921
Market Value per share  : R251.01
Total deemed value      : R10 522 590.21
Price paid at acceptance: R0.00
Nature of interest      : Direct Beneficial
Class of shares         : Ordinary
Nature of transaction   : Off market transfer of Santam ordinary shares from Santam Minimum
                          Shareholding Requirement Plan (“MSRP”) account following her retirement on 30
                          June 2022
Pre – Approval Obtained : Yes

Name of director        : Lizé Lambrechts
Category of director    : Executive Director of Santam
Date of transaction     : 30 June 2022
Total number of units   : 19 032
Share price             : R251.01
Transaction value       : R4 777 222.32
Nature of interest      : Direct Beneficial
Class of shares         : Ordinary
Nature of transaction   : On market sale of Santam ordinary shares to meet income tax obligations on
                          release of shares from MSRP
Pre – Approval Obtained : Yes



Cape Town
1 July 2022

Sponsor: Investec Bank Limited
Debt sponsor: Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 01-07-2022 01:45:00
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