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 : 8 June 2017 Total number of units : 12 677 Market Value per share : R247.04 Total deemed value : R3 131 726.08 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 : 8 June 2017 Total number of units : 5 755 Share price : R245.54 Transaction value : R1 413 082.70 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 : 8 June 2017 Total number of units : 206 Market value per share : R247.04 Total deemed value : R50 890.24 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 : 8 June 2017 Total number of units : 94 Share price : R245.54 Transaction value : R23 080.76 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 : 8 June 2017 Total number of units : 5 314 Market Value per share : R247.04 Total deemed value : R1 312 770.56 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 : 8 June 2017 Total number of units : 2 413 Share price : R245.54 Transaction value : R592 488.02 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 : 8 June 2017 Total number of units : 1 278 Market value per share : R247.04 Total deemed value : R315 717.12 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 : 8 June 2017 Total number of units : 1 278 Share price : R245.54 Transaction value : R313 800.12 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 13 June 2017 Sponsor: Investec Bank Limited Date: 13/06/2017 01:05:00 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.