SANTAM LIMITED - Dealings in Securities

Dealings in Securities

SANTAM LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No 1918/001680/06)
(JSE Share Code: SNT)
(NSX Share Code: SNM)
(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          :        27 June 2014
Total number of units        :        11 263
Market value per share       :        R193.60
Total deemed value           :        R2,180,516.80
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        :        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.
Scheme Period:                        Five years
Pre-Approval Obtained        :        Yes


Person's name                :        Hendrik David Nel
Category of person           :        Executive Director
Date of transaction          :        27 June 2014
Total number of units        :        941
Market value per share       :        R193.60
Total deemed value           :        R182,177.60
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        :        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.
Scheme Period:                        Five years
Pre-Approval Obtained        :        Yes


Name of director             :        Ian Maxwell Kirk
Category of person           :        Executive Director
Date of transaction          :        24 June 2014
Total number of units        :        23 160
Share price                  :        R196.09
Deemed Value                 :        R4,541,444.40
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          :        25 June 2014
Total number of units        :        7 490
Share Price                  :        R195.22
Deemed Value                 :        R1,462,197.80
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 person               :       Masood Allie
Category of person           :       Company Secretary
Date of transaction          :       26 June 2014
Total number of units        :       1 340
Share Price                  :       R194.15
Deemed Value                 :       R260,161.00
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
27 June 2014

Sponsor: Investec Bank Limited

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