SANLAM LIMITED - Results of the 19th Annual General Meeting

Results of the 19th 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 19th ANNUAL GENERAL MEETING

Shareholders are advised that the special and ordinary resolutions proposed in the notice to
shareholders dated March 2017, were passed by the requisite majority of votes of shareholders
present in person or represented by proxy at the nineteenth annual general meeting held on
Wednesday, 7 June 2017 at 14:00 (“Annual General Meeting”).

The total number of shares present/represented, including proxies, at the Annual General Meeting
was 1 576 758 190 representing 72.78% of Sanlam’s issued share capital of 2 166 471 806 shares as
at Friday, 26 May 2017, 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     1 574 777 843   72.69     0.09
Presenting the Sanlam Annual Reporting
Ordinary Resolution No. 2
                                                 77.52    22.48    1 566 817 849   72.32     0.46
Re-appointment of auditors
Ordinary Resolution No. 3
Appointment of director
3.1    P Hanratty                            100.00       0.00     1 575 841 094   72.74     0.04
Ordinary Resolution No. 4
Re-election of directors
4.1    MMM Bakane Tuoane                         90.00    10.00    1 575 753 496   72.73     0.05
4.2    MV Moosa                                  92.62    7.38     1 575 773 466   72.73     0.05
4.3    SA Nkosi                                  99.55    0.45     1 575 770 790   72.73     0.05
4.4    PL Zim                                    91.07    8.93     1 575 774 696   72.73     0.05
Ordinary Resolution No. 5
Re-election of executive directors
5.1    Y Ramiah                                  91.80    8.20     1 575 841 364   72.74     0.04
5.2    HC Werth                                  99.26    0.74     1 575 843 069   72.74     0.04
 
Ordinary Resolution No. 6
 Election of the members of the Sanlam
 Audit, Actuarial and Finance committee
 (Audit committee)
 6.1     AD Botha                              98.19    1.81   1 575 845 245   72.74   0.04
 6.2     P Hanratty                            100.00   0.00   1 575 753 808   72.73   0.04
 6.3     KT Nondumo                            99.59    0.41   1 575 841 444   72.74   0.04
 6.4     P de V Rademeyer                      98.23    1.77   1 575 846 012   72.74   0.04
 
Ordinary Resolution No. 7
 Advisory vote on the Company’s                95.91    4.09   1 518 022 501   70.07   2.71
                                                                                       
 Remuneration Policy
 Ordinary Resolution No. 8
 To note the total amount of non-executive
 directors and executive directors’            97.54    2.46   1 299 193 962   59.97   0.04
 remuneration for the financial year ended
 31 December 2016                                                                                     
 
 Ordinary Resolution No. 9
 To place unissued ordinary shares under       97.79    2.21   1 575 858 856   72.74   0.04
 the control of the directors
 Ordinary Resolution No. 10
                                               97.17    2.83   1 574 915 454   76.69   0.04
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
                                                99.99    0.01   1 575 775 519   72.73   0.04
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   1 575 834 663   72.74   0.04
remuneration for their services as directors

Special Resolution No. 2
General authority to provide financial
assistance in terms of section 44 of the
Companies Act                                   98.49    1.51   1 575 856 688   72.74   0.04


Special Resolution No. 3
General authority to provide financial
assistance in terms of section 45 of the
Companies Act                                   99.54    0.46   1 575 754 061   72.73   0.04


Special Resolution No. 4
Authority to the Company or a subsidiary
                                               99.20    0.80   1 574 864 543   72.69   0.09
of the 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
8 June 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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