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Fri 3 Jul 2009, 13:11 SNT - Santam Limited - Director`s dealings
SNT
SNT                                                                             
SNT - Santam Limited - Director`s dealings                                      
Santam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/001680/06                                             
Share code:  SNT                                                                
ISIN Code:   ZAE000093779                                                       
Director`s 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:                     S Bray (Company Secretary)    
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:                            1 555                         
The total amount involved:                        R127 510 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             
03 July 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 03/07/2009 13:11:01 Produced by the JSE SENS Department.                  
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