SANTAM LIMITED - Dealings in securities

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 Limited Listings Requirements, the
following information is disclosed:

DEALINGS IN SECURITIES

Name of director           :     Lize Lambrechts
Category of director       :     Executive Director
Date of transaction        :     18 June 2020
Total number of units      :     16 411
Total deemed value         :     R4 685 996.94 based on the closing price of R285.54 per
                                 share on 18 June 2020
Price paid at acceptance   :     R0.00
Nature of interest         :     Direct beneficial
Class of shares            :     Ordinary
Nature of transaction      :     Off market Transfer of Santam ordinary shares to the Santam
                                 Minimum Shareholding Requirement Plan (MSRP) following
                                 delivery of shares under the Deferred/Performance Share
                                 Plans and the pledge of these shares by the Director to the
                                 Santam MSRP
Pre – Approval Obtained    :     Yes


Name of director           :     Hendrik David Nel
Category of director       :     Executive Director
Date of transaction        :     18 June 2020
Total number of units      :     5 090
Total deemed value         :     R1 453 398.60 based on the closing price of R285.54 per
                                 share on 18 June 2020
Price paid at acceptance   :     R0.00
Nature of interest         :     Direct Beneficial
Class of shares            :     Ordinary
Nature of transaction      :     Off market Transfer of Santam ordinary shares to the Santam
                                 Minimum Shareholding Requirement Plan (MSRP) following
                                 delivery of shares under the Deferred/Performance Share
                                 Plans and the pledge of these shares by the Director to the
                                 Santam MSRP
Pre – Approval Obtained    :     Yes


Person’s name              :     Masood Allie
Category of person         :     Company Secretary
Date of transaction        :     18 June 2020
Total number of units      :     1 395
Vesting price at
1 June 2020                :     R266.94
Total deemed value         :     R372 381.30
Price paid at acceptance   :     R0.00
Nature of interest         :     Direct beneficial
Class of shares            :     Ordinary
Nature of transaction      :     Off Market Delivery of Santam ordinary shares under
                                 the Santam Deferred Share Plan
Pre – Approval Obtained   :      Yes


Name of director          :      Masood Allie
Category of director      :      Company Secretary
Date of transaction       :      18 June 2020
Total number of units     :      633
Share price               :      R288.57
Transaction value         :      R182 664.81
Nature of interest        :      Direct beneficial
Class of shares           :      Ordinary
Nature of transaction     :      On Market Sale of Santam ordinary shares
Pre – Approval Obtained   :      Yes




Cape Town
23 June 2020

Sponsor: Investec Bank Limited

Date: 23-06-2020 04:30:00
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