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Results of 20th Annual General Meeting
Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
ISIN: ZAE000070660
(“Sanlam” or the “Company”)
RESULTS OF 20th ANNUAL GENERAL MEETING
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated
March 2018, were passed by the requisite majority of votes of shareholders present in person or represented by
proxy at the twentieth annual general meeting held on Wednesday, 6 June 2018 at 14:00 (“Annual General
Meeting”).
The total number of shares present/represented, including proxies, at the Annual General Meeting was
1 442 981 841 representing 69.22% of Sanlam’s voteable shares of 2 084 593 089 and 64.65% of Sanlam’s
issued share capital of 2 231 989 047 shares as at Friday, 25 May 2018, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary Resolution No. 1 100 0 1 436 826 221 64.37 0.21
Presenting the Sanlam Annual Reporting
Ordinary Resolution No. 2
74.69 25.31 1 440 788 771 64.55 0.02
Re-appointment of auditors
Ordinary Resolution No. 3
Appointment of director
3.1 M Mokoka 99.98 0.02 1 440 781 550 64.55 0.02
Ordinary Resolution No. 4
Re-election of directors
4.1 AD Botha 95.57 4.43 1 440 787 613 64.55 0.02
4.2 RV Simelane 86.98 13.02 1 440 781 893 64.55 0.02
4.3 J van Zyl 93.75 6.25 1 440 774 874 64.55 0.02
Ordinary Resolution No. 5
Re-election of executive directors
5.1 T Mvusi 94.72 5.28 1 440 772 556 64.55 0.02
Ordinary Resolution No. 6
Election of the members of the Sanlam
Audit, Actuarial and Finance committee
(Audit committee)
6.1 AD Botha 95.81 4.19 1 440 774 874 64.55 0.02
6.2 PB Hanratty 99.55 0.45 1 440 786 384 64.55 0.02
6.3 M Mokoka 99.92 0.08 0.02
1 440 785 999 64.55
6.4 KT Nondumo 99.53 0.47 1 440 785 696 64.55 0.02
Ordinary Resolution No. 7
Advisory vote on the Company’s
Remuneration Policy and the
Remuneration Implementation Report
7.1 Non-binding advisory on the 94.67 5.33 1 439 527 009 64.50 0.85
Company’s Remuneration Policy
7.2 Non-binding advisory on the 71.52 28.48 1 418 376 569 63.55 1.10
Company’s Remuneration
Implementation Report
Ordinary Resolution No. 8
To note the total amount of non-executive
directors and executive directors’ 97.70 2.30 1 192 964 363 53.45 0.15
remuneration for the financial year ended
31 December 2017
Ordinary Resolution No. 9
To place unissued ordinary shares under 96.11 3.89 1 435 878 737 64.33 0.26
the control of the directors
Ordinary Resolution No. 10
95.82 4.18 1 440 755 605 64.55 0.02
General authority to issue shares for cash
Ordinary Resolution No. 11
To authorise any director of the Company,
and where applicable the secretary of the
100 0.00 1 440 785 741 64.55 0.02
Company (Company Secretary), to
implement the aforesaid ordinary and
under-mentioned special resolutions
Special Resolution No. 1
Approval of non-executive directors’
99.13 0.87 1 440 778 315 64.55 0.02
remuneration for their services as
directors
Special Resolution No. 2
Amendment of the Company’s 99.96 0.04 1 440 788 746 64.55 0.02
Memorandum of Incorporation
Special Resolution No. 3
Authority to the Company or a subsidiary
99.06 0.94 1 439 320 971 64.49 0.09
of the Company to acquire the Company’s
securities
*Expressed as a percentage of 2 231 989 047 Sanlam ordinary shares in issue as at the Voting Record Date.
Shareholders are further advised that due to ordinary resolution number 7.2 relating to the non-binding advisory
vote on the Company’s remuneration implementation report being voted against by more than 25% of
shareholders present in person or represented by proxy at its Annual General Meeting held on Wednesday,
6 June 2018, an invitation is extended to such dissenting shareholders to engage with the Company as follows:
1) All dissenting shareholders to furnish their concerns/questions on the remuneration implementation report to
the Group Company Secretary by no later than close of business on Wednesday, 13 June 2018.
2) The Group Company Secretary will respond to the dissenting shareholders’ concerns/questions by no later
than Wednesday, 20 June 2018.
Group Company Secretary
Sana-Ullah Bray
sana-ullah.bray@sanlam.co.za
Bellville
8 June 2018
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 08/06/2018 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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