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 a director in Sanlam securities:

Name of director:                J van Zyl
Designation:                     Group Chief Executive Officer
Date of transaction:             13 December 2012
Class of security:               Ordinary shares
Nature of agreement:             Transfer of second tranche of
                                 Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles) in terms of the
                                 revised employment arrangement
                                 concluded in April 2011
Nature of transaction:           Grant and acceptance of second
                                 tranche of Restricted Shares under
                                 Restricted Share Plan (long-term
                                 retention with performance hurdles)
                                 in terms of the revised employment
                                 arrangement concluded in April 2011
Expiry date:                     31 December 2016
Total number of units:           2 000 000
Nature and extent of director’s
interest:                       Direct beneficial
Total transaction value:        R nil (Conditional value based on the
                                closing market price on 13 December
                                2012 amounts to R85 560 000)
Prior authority to transact
obtained:                       Yes
Nature of trade:                Off-market transaction

Bellville
14 December 2012


Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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