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 Date: 05/06/2013 04:32:00 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.