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 Date: 11/06/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.