Dealings in Securities SANTAM LIMITED (Incorporated in the Republic of South Africa) Registration number: 1918/001680/06 (JSE Share Code: SNT & ISIN ZAE000093779) NSX share code: SNM (‘Santam’) DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following information is disclosed: Name of director : Ian Maxwell Kirk Category of director : Non-executive Director Date of transaction : 26 June 2015 Total number of units : 8 287 Market Value per share : R213.00 Total deemed value : R1 765 131.00 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 : Off Market Delivery of Santam ordinary shares under Deferred and Performance Share Plans Pre – Approval Obtained : Yes Name of director : Ian Maxwell Kirk Category of director : Non-executive Director Date of transaction : 26 June 2015 Total number of units : 8 287 Share price : R213.60 Transaction value : R1 770 103.20 The nature and extent of the director's interest in the transaction : Direct beneficial Class of shares : Ordinary Nature of transaction : On Market Sale of Santam ordinary shares Pre – Approval Obtained : Yes Name of director : Yegs Ramiah Category of director : Executive Director Date of transaction : 26 June 2015 Total number of units : 7 580 Market value per share : R213.00 Total deemed value : R1 614 540.00 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 : Off Market Delivery of Santam ordinary shares under Deferred and Performance Share Plans Pre – Approval Obtained : Yes Name of director : Yegs Ramiah Category of director : Executive Director Date of transaction : 26 June 2015 Total number of units : 7 580 Share price : R213.60 Transaction value : R1 619 088.00 The nature and extent of the director's interest in the transaction : Direct beneficial Class of shares : Ordinary Nature of transaction : On Market Sale of Santam ordinary shares Pre – Approval Obtained : Yes Name of director : Hendrik David Nel Category of director : Executive Director Date of transaction : 26 June 2015 Total number of units : 6 070 Market Value per share : R213.00 Total deemed value : R1 292 910.00 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 : Off Market Delivery of Santam ordinary shares under Deferred and Performance Share Plans Pre – Approval Obtained : Yes Name of director : Hendrik David Nel Category of director : Executive Director Date of transaction : 26 June 2015 Total number of units : 2 513 Share price : R213.60 Transaction value : R536 776.80 The nature and extent of the director's interest in the transaction : Direct beneficial Class of shares : Ordinary Nature of transaction : On Market Sale of Santam ordinary shares Pre – Approval Obtained : Yes Person’s name : Masood Allie Category of person : Company Secretary Date of transaction : 26 June 2015 Total number of units : 2 404 Market value per share : R213.00 Total deemed value : R512 052.00 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 : Off Market Delivery of Santam ordinary shares under Deferred and Performance Share Plans Pre – Approval Obtained : Yes Name of director : Masood Allie Category of director : Company Secretary Date of transaction : 26 June 2015 Total number of units : 996 Share price : R213.60 Transaction value : R212 745.60 The nature and extent of the director's interest in the transaction : Direct beneficial Class of shares : Ordinary Nature of transaction : On Market Sale of Santam ordinary shares Pre – Approval Obtained : Yes Name of director : Lize Lambrechts Category of director : Executive Director Date of transaction : 29 June 2015 Total number of units : 29 169 Market Value per share : 196.54 Total deemed value : 5 732 875.26 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 : Off Market 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 Pre – Approval Obtained : Yes Person’s name : Masood Allie Category of person : Company secretary Date of transaction : 29 June 2015 Total number of units : 1 417 Market Value per share : 196.54 Total deemed value : 278 497.18 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 : Off Market 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 Pre – Approval Obtained : Yes Name of director : Hendrik David Nel Category of director : Executive Director Date of transaction : 29 June 2015 Total number of units : 6 007 Market Value per share : 196.54 Total deemed value : 1 180 615.78 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 : Off Market 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 Pre – Approval Obtained : Yes Cape Town 29 June 2015 Sponsor: Investec Bank Limited Date: 29/06/2015 03:10:00 Produced by the JSE SENS Department. 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