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 person : Executive Director Date of transaction : 27 March 2013 Total number of units : 1 912 Lowest transaction Price : R193,00 Highest transaction price : R194,88 VWAP R193,55 Value : R370 071.08 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 : Ian Maxwell Kirk Category of person : Executive Director Date of transaction : 28 March 2013 Total number of units : 16 088 Lowest transaction Price : R190,19 Highest transaction price : R192,01 VWAP R191,24 Value : R3 076 588.36 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 2 April 2013 Cape Town Sponsor: Investec Bank Limited Date: 02/04/2013 09:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.