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SNT
SNT
SNT - Santam Limited - Directors` dealings
Santam Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/001680/06
Share code: SNT
ISIN Code: ZAE000006854
Directors` dealings
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
Notice is hereby given of the following completed transaction in Santam Limited
securities:
Name of person giving notice : M Reyneke (Executive
Director)
The class of securities : Ordinary Shares
The date on which the transaction was effected : 26 June 2009
The nature of the transaction : Acceptance of a conditional
undertaking under the
Performance Deferred Share
Plan (approved long-term
incentive plan) to receive
fully paid-up shares in future
should certain pre-determined
retention and performance
hurdles be met.
The Scheme period : Five years
The scheme expiry date : 1 June 2014
Total number of units : 26 901
The total amount involved : R2 205 882 based on a share
price of R82,00
Approval : Approval obtained from
Chairperson of the Board
The nature and the extent of the directors` interest in the transaction: Direct
beneficial
Name of person giving notice : I Kirk (Chief Executive
Officer)
The class of securities : Ordinary Shares
The date on which the transaction was effected : 26 June 2009
The nature of the transaction : Acceptance of a conditional
undertaking under the
Performance Deferred Share
Plan (approved long-term
incentive plan) to receive
fully paid-up shares in future
should certain pre-determined
retention and performance
hurdles be met.
The Scheme period : Five years
The scheme expiry date : 1 June 2014
Total number of units : 49 521
The total amount involved : R4 060 722 based on a share
price of R82,00
Approval : Approval obtained from
Chairperson of the Board
The nature and the extent of the directors` interest in the transaction:
Direct beneficial
30 June 2009
Sponsor: Investec Bank Limited
Date: 30/06/2009 12:22:01 Produced by the JSE SENS Department.
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