SANTAM LIMITED - Dealings in Securities

Dealings in Securities

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 person           :        Executive Director
Date of transaction          :        28 June 2013
Total number of units        :        19 092
Market value per share       :        R166,57
Total deemed value           :        R3 180 154,44
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          :        28 June 2013
Total number of units        :        625
Market value per share       :        R166,57
Total deemed value           :        R104 106,25
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                :       Masood Allie
Category of person           :       Company Secretary
Date of transaction          :       28 June 2013
Total number of units        :       600
Market value per share       :       R166,57
Total deemed value           :       R99 942,00
Price paid at acceptance     :       R0.00
The nature and extent of the person'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

28 June 2013

Sponsor: Investec Bank Limited

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