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’)


DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:



Name of director           :     Ian Maxwell Kirk
Category of director       :     Non-executive Director
Date of acceptance         :     6 June 2019
Total number of units      :     3 515
Vesting price at
31 May 2019                :     R303.01
Total deemed value         :     R1 065 080.15
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 and Performance Share Plans
Pre – Approval Obtained    :     Yes


Name of director           :     Ian Maxwell Kirk
Category of director       :     Non-executive Director
Date of transaction        :     6 June 2019
Total number of units      :     1 596
Share price                :     R300.08
Transaction value          :     R478 927.68
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         :     6 June 2019
Total number of units      :     14 716
Vesting price at
31 May 2019                :     R303.01
Total deemed value         :     R4 459 095.16
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 and Performance Share Plans
Pre – Approval Obtained    :     Yes


Name of director           :     Hendrik David Nel
Category of director       :     Executive Director
Date of acceptance         :     6 June 2019
Total number of units      :     4 130
Vesting price at
31 May 2019                :     R303.01
Total deemed value         :     R1 251 431.30
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 and Performance Share Plans
Pre – Approval Obtained    :     Yes


Person’s name              :     Masood Allie
Category of person         :     Company Secretary
Date of acceptance         :     6 June 2019
Total number of units      :     948
Vesting price at
31 May 2019                :     R303.01
Total deemed value         :     R287 253.48
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 and Performance Share Plans
Pre – Approval Obtained    :     Yes


Name of director           :     Masood Allie
Category of director       :     Company Secretary
Date of transaction        :     6 June 2019
Total number of units      :     948
Share price                :     R300.08
Transaction value          :     R284 475.84
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 2019

Sponsor: Investec Bank Limited

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