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 Listing Requirements, the following
information is disclosed:

                                DEALINGS IN SECURITIES

Name of director           : Ian Maxwell Kirk
Category of director       : Non-executive Director
Date of acceptance         : 7 September 2018
Total number of units      : 9 466
Vesting price at
1 June 2018                : R307.52
Total deemed value         : R2 910 984.32
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
                             Deferred and Performance Share Plans
Pre – Approval Obtained    : Yes


Name of director           : Ian Maxwell Kirk
Category of director       : Non-executive Director
Date of transaction        : 7 September 2018
Total number of units      : 4 298
Share price                : R320.4211
Transaction value          : R1 377 169.89
Nature of interest         : 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 acceptance         : 7 September 2018
Total number of units      : 12 156
Vesting price at
1 June 2018                : R307.52
Total deemed value         : R3 738 213.12
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
                             Deferred and Performance Share Plans
Pre – Approval Obtained    : Yes


Name of director           : Lize Lambrechts
Category of director       : Executive Director
Date of transaction        : 7 September 2017
Total number of units      : 5 519
Share price                : R320.4211
Transaction value          : R1 768 404.05
Nature of interest         : 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 acceptance         : 7 September 2018
Total number of units      : 2 992
Vesting price at
1 June 2018                : R307.52
Total deemed value         : R920 099.84
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
                             Deferred and Performance Share Plans
Pre – Approval Obtained    : Yes


Name of director           : Hendrik David Nel
Category of director       : Executive Director
Date of transaction        : 7 September 2018
Total number of units      : 1 358
Share price                : R320.4211
Transaction value          : R435 131.85
Nature of interest         : 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 acceptance         : 7 September 2018
Total number of units      : 778
Vesting price at
1 June 2018                : R307.52
Total deemed value         : R239 250.56
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
                             Deferred and Performance Share Plans
Pre – Approval Obtained    : Yes


Person’s name              : Masood Allie
Category of person         : Company Secretary
Date of transaction        : 7 September 2018
Total number of units      : 353
Share price                : R320.4211
Transaction value          : R113 108.65
Nature of interest         : 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        : 10 September 2018
Total number of units      : 10 686
Market Value per share     : R275.13
Total deemed value         : R2 940 039.18
Price paid at acceptance   : R0.00
Nature of interest         : 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        : 10 September 2018
Total number of units      : 2 850
Market Value per share     : R275.13
Total deemed value         : R784 120.50
Price paid at acceptance   : R0.00
Nature of interest         : 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        : 10 September 2018
Total number of units      : 1 199
Market Value per share     : R275.13
Total deemed value         : R329 880.87
Price paid at acceptance   : R0.00
Nature of interest         : 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 acceptance         : 7 September 2018
Total number of units        : 1 043
Vesting price at 31 August
2018                         : R303.17
Total deemed value           : R316 206.31
Price paid on acceptance     : R0.00
Nature of interest           : Direct beneficial
Class of shares              : Ordinary
Nature of transaction        : Off-market Delivery of Santam ordinary shares under
                               Santam Emthunzini BEE Staff Share Plan
Pre – Approval Obtained      : Yes


Person’s name                : Masood Allie
Category of person           : Company Secretary
Date of transaction          : 7 September 2018
Total number of units        : 474
Share price                  : R320.3462
Transaction value            : R151 844.10
Nature of interest           : Direct beneficial
Class of shares              : Ordinary
Nature of transaction        : On Market Sale of Santam ordinary shares under
                               Santam Emthunzini BEE Staff Share Plan
Pre – Approval Obtained      : Yes



Cape Town
11 September 2018

Sponsor: Investec Bank Limited

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