SANLAM LIMITED - Directors dealings in Sanlam securities

Director’s dealings in Sanlam securities

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”)

Director’s dealings in Sanlam securities

In compliance with paragraph 3.63 – 3.66 of the Listings
Requirements of the JSE Limited, we hereby advise the following
dealings by directors in Sanlam securities:

Director:                        TI Mvusi
Category of director:            Executive director
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:            Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles)
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             19 March 2014
Total number of units:           18 776
Total transaction value:         Rnil (Conditional value based on the
                                 closing market price of R53.53 per
                                 Sanlam on 19 March 2014 amounts to
                                 R1 005 079)
Prior authority to transact      Yes
obtained:

Director:                        JP Möller
Category of director:            Financial director
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:            Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles)
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             19 March 2014
Total number of units:           56 327
Total transaction value:         Rnil (Conditional value based on the
                                 closing market price of a Sanlam
                                 share of R53.53 on 19 March 2014
                                 amounts to R3 015 184)
Prior authority to transact      Yes
obtained:


Director:                        Y Ramiah
Category of director:            Chief Executive: Sanlam Brand
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:            Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles)
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             19 March 2014
Total number of units:           18 776
Total transaction value:         Rnil (Conditional value based on the
                                 closing market price of a Sanlam
                                 share of R53.53 on 19 March 2014
                                 amounts to R1 005 079)
Prior authority to transact      Yes
obtained:


Bellville
20 March 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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