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          :        02 June 2014
Total number of units        :        23 160
Market Value per share       :        R217.91
Total deemed value           :        R5 046 795.60
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        :        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          :        02 June 2014
Total number of units        :        7 490
Market value per share       :        R217.91
Total deemed value           :        R1 632 145.90
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


Person’s name                :        Masood Allie
Category of person           :        Company Secretary
Date of transaction          :        02 June 2014
Total number of units        :        1 340
Market value per share       :        R217.91
Total deemed value           :        R291 999.40
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

04 June 2014
Cape Town

Sponsor: Investec Bank Limited

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