SANTAM LIMITED - Dealings in Securities by Executive Directors and Company Secretary

Dealings in Securities by Executive Directors and Company Secretary

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 BY EXECUTIVE DIRECTORS AND COMPANY SECRETARY

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following information is
disclosed:

Name of director         : Lize Lambrechts
Category of director     : Executive Director of Santam
Date of transaction      : 9 June 2021
Total number of units    : 10 794
Market Value per share   : R269.98
Total deemed value       : R2 914 164.12 based on the closing price of R269.98 per share on 31 May 2021
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 of Santam
Date of transaction      : 9 June 2021
Total number of units    : 3 917
Market Value per share   : R269.98
Total deemed value       : R1 057 511.66 based on the closing price of R269.98 per share on 31 May 2021
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 person           : Masood Allie
Category of person       : Company secretary
Date of transaction      : 9 June 2021
Total number of units    : 1 288
Market Value per share   : R269.98
Total deemed value       : R347 734.24 based on the closing price of R269.98 per share on 31 May 2021
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 person           : Masood Allie
Category of person       : Company secretary
Date of transaction      : 9 June 2021
Total number of units    : 1 288
Share price              : R253.70
Transaction value        : R326 765.60
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
11 June 2021

Sponsor: Investec Bank Limited

Date: 11-06-2021 04:30:00
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