SANLAM LIMITED - Dealings in Sanlam securities

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”)

Dealings in Sanlam securities

We hereby advise the following transaction by an associate of a non-executive director of Sanlam.

Director:                                        Anton Dirk Botha
Category of director:                            Non-executive director
Name and relationship of associate:              Anbre Portefeulje (Pty) Limited, a company of which
                                                 Mr Botha is an executive director
Nature of transaction:                           Off-market swap of the total return of Sanlam ordinary
                                                 shares for the total return of a rand-denominated
                                                 worldwide unit trust for a period of 1 year
Date of transaction:                             18 December 2014
Total number of shares:                          270 000
Volume weighted price per share:                 R69.1845
Highest price per share:                         R69.48
Lowest price per share:                          R69.00
Total transaction value:                         R18 679 808.65
Prior authority to transact obtained:            Yes
Nature and extent of director’s interest:        Indirect beneficial

Bellville
19 December 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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