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’) 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 : Non-executive Director Date of transaction : 6 June 2016 Total number of units : 12 758 Market Value per share : R234.00 Total deemed value : R2 985 372.00 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 : 6 June 2016 Total number of units : 5 282 Share price : R233.07 Transaction value : R1 231 075.74 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 : Non-executive Director Date of transaction : 6 June 2016 Total number of units : 718 Market value per share : R234.00 Total deemed value : R168 012.00 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 : Non-executive Director Date of transaction : 6 June 2016 Total number of units : 297 Share price : R233.07 Transaction value : R69 221.79 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 : 6 June 2016 Total number of units : 4 801 Market Value per share : R234.00 Total deemed value : R1 123 434.00 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 : 6 June 2016 Total number of units : 1 988 Share price : R233.07 Transaction value : R463 343.16 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 : 6 June 2016 Total number of units : 2 294 Market value per share : R234.00 Total deemed value : R536 796.00 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 : 6 June 2016 Total number of units : 2 294 Share price : R233.07 Transaction value : R534 662.58 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 Cape Town 7 June 2016 Sponsor: Investec Bank Limited Date: 07/06/2016 02:00:00 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.