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 Date: 11/09/2018 04:30:00 Produced by the JSE SENS Department. 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