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             :        Lize Lambrechts
Category of director         :        Executive Director
Date of transaction          :        1 September 2016
Total number of units        :        13 411
Market Value per share       :        206.57
Total deemed value           :        2 770 310.27
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            :     1 September 2016
Total number of units          :     1 210
Market Value per share         :     206.57
Total deemed value             :     249 949.70
Price paid at acceptance       :     R0.00
The nature and extent of the
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            :     1 September 2016
Total number of units          :     4 694
Market Value per share         :     206.57
Total deemed value             :     969 639.58
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
2 September 2016

Sponsor: Investec Bank Limited

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