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 director         :        Executive Director
Date of transaction          :        03 June 2013
Total number of units        :        22 534
Market Value per share       :        R183.69
Total deemed value           :        R4 139 270.46
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        :        Delivery of Santam ordinary shares under Deferred and
                                      Performance Share Plans
On market / Off market Trade:         Off Market
Pre – Approval Obtained      :        Yes


Name of director             :        Yegs Ramiah
Category of director         :        Executive Director
Date of transaction          :        03 June 2013
Total number of units        :        9 061
Market value per share       :        R183.69
Total deemed value           :        R1 664 415.09
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        :        Delivery of Santam ordinary shares under Deferred and
                                      Performance Share Plans
On market / Off market Trade:         Off Market
Pre – Approval Obtained      :        Yes


05 June 2013
Cape Town

Sponsor: Investec Bank Limited

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