SANLAM LIMITED - Results of 17th Annual General Meeting

Results of 17th 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 17th ANNUAL GENERAL MEETING

Shareholders are advised that the special and ordinary resolutions
proposed in the notice to shareholders dated March 2015, were passed
by the requisite majority of votes of shareholders present in person
or represented by proxy at the seventeenth annual general meeting
held on Wednesday, 3 June 2015 at 14:00(“Annual General Meeting”).

The total number of shares present/represented, including proxies,
at the Annual General Meeting was 1 442 175 947 or 66.57% of
Sanlam’s issued share capital of 2 166 471 806 shares (71.60% of the
votable shares) as at Friday, 22 May 2015, being the Voting Record
Date.

The voting results were as follows:

                                                                                      SHARES
                                                 TOTAL SHARES VOTED
                                                                                      ABSTAINED
                                       FOR    AGAINST
                                                             NUMBER             %*           %*
RESOLUTION                             (%)      (%)

Ordinary Resolution No.1:
                                     100.00   0.00      1 439 208 509         66.43   0.14
Presenting the Sanlam Annual
Report
Ordinary Resolution No.2: Re-
                                     99.89    0.11      1 440 985 678         66.51   0.05
appointment of auditors
Ordinary Resolution No.3:
Appointment of director
3.1    CB Booth                      100.00   0.00      1 440 984 896         66.51   0.05
Ordinary Resolution No.4:
Re-election of directors
4.1 MM Bakane-Tuoane                 99.98    0.02      1   440   973   927   66.51   0.05
4.2 PT Motsepe                       98.53    1.47      1   440   976   927   66.51   0.05
4.3 AD Botha                         99.90    0.10      1   440   985   145   66.51   0.05
4.4 DK Smith                         99.67    0.33      1   432   626   293   66.13   0.05
Ordinary Resolution No.5:
Re-election of executive director
5.1 TI Mvusi                         99.90    0.10      1 440 981 361         66.51   0.05
Ordinary Resolution No.6: Election
of the members of the Sanlam
Audit, Actuarial and Finance
committee (Audit committee)
6.1 PR Bradshaw                      100.00   0.00      1 432 626 683         66.13   0.05
6.2 P de V Rademeyer                 99.75    0.25      1 426 229 400         65.83   0.35
6.3 CB Booth                         100.00   0.00      1 440 779 027         66.50   0.05
Ordinary Resolution No.7: Advisory
vote on the Company’s Remuneration   98.57    1.43   1 432 620 987   66.13   0.05
Policy
Ordinary Resolution No.8: To note
the total amount of non-executive
directors and executive directors’   -        -      -               -       -
remuneration for the financial
year ended 31 December 2014
Ordinary Resolution No.9:
Authority to directors of the
Company, and where applicable
                                     100.00   0.00   1 432 624 826   66.13   0.05
Company Secretary, to implement
the aforesaid ordinary and under-
mentioned special resolutions
Special Resolution No. 1:
Approval of
non-executive directors’             99.46    0.54   1 439 520 150   66.45   0.12
remuneration for
their services as directors
Special Resolution No.2: General
authority
to provide financial assistance in   99.67    0.33   1 440 982 674   66.51   0.05
terms of
section 44 of the Companies Act
Special Resolution No. 3: General
authority
to provide financial assistance in   99.78    0.22   1 440 981 542   66.51   0.05
terms of
section 45 of the Companies Act
Special Resolution No. 4:
Authority to the
Company or a subsidiary of the       100.00   0.00   1 439 406 296   66.44   0.13
Company to acquire the Company’s
securities


*Expressed as a percentage of 2 166 471 806 Sanlam ordinary shares in
issue as at the Voting Record Date.


Bellville
03 June 2015


Sponsor
Deutsche Securities (SA) Proprietary Limited

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