Directors and Company Secretary'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”)
Directors and Company Secretary’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 the directors and Company Secretary in Sanlam
securities:
Name of director: J van Zyl
Designation: Group Chief Executive Officer
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under the Deferred and Performance
Share Plans
Total number of units: 105 871
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R7 186 523.48
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name of director: J van Zyl
Designation: Group Chief Executive Officer
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan to meet
income tax obligations on vesting of
shares
Total number of units: 172 253
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R11 692 533.64
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: J van Zyl
Designation: Group Chief Executive Officer
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Deferred and Performance Share
Plan to meet income tax obligations
on vesting of shares
Total number of units: 45 525
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R3 090 237.00
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: JP Möller
Designation: Financial Director
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under the Deferred and Performance
Share Plans
Total number of units: 100 694
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R6 835 108.72
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name of director: JP Möller
Designation: Financial Director
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Deferred and Performance Share
Plan to meet income tax obligations
on vesting of shares
Total number of units: 43 298
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R2 939 068.24
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: JP Möller
Designation: Financial Director
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan to settle
income tax obligation on vesting of
shares
Total number of units: 25 129
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R1 705 756.52
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: JP Möller
Designation: Financial Director
Date of transaction: 05 June 2015
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met.
Scheme period: 6 (Six) years
Scheme expiry date: 01 June 2021
Total number of units: 54 047
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R69.00
Total transaction value: Rnil (Conditional value of R3 729
243.00 based on closing price of
R69.00 per share on 05 June 2015)
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name of director: TI Mvusi
Designation: Chief Executive: Group Market
Development
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under the Deferred and Performance
Share Plans
Total number of units: 51 975
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R3 528 063.00
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name of director: TI Mvusi
Designation: Chief Executive: Group Market
Development
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Deferred and Performance Share
Plan to settle income tax obligations
and diversify investment portfolio
Total number of units: 51 975
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R3 528 063.00
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: TI Mvusi
Designation: Chief Executive: Group Market
Development
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan to settle
income tax obligation on vesting of
shares
Total number of units: 25 129
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R1 705 756.52
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: TI Mvusi
Designation: Chief Executive: Group Market
Development
Date of transaction: 05 June 2015
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (approved long-term incentive
plans)to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met.
Scheme period: 6 (Six) years
Scheme expiry date: 01 June 2021
Total number of units: 23 488
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R69.00
Total transaction value: Rnil (Conditional value of R1 620 672
based on closing price of R69.00 per
share on 05 June 2015)
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name of director: Y Ramiah
Designation: Chief Executive: Sanlam Brand
Date of transaction: 05 June 2015
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (approved long-term incentive
plans)to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met.
Scheme period: 6 (Six) years
Scheme expiry date: 01 June 2021
Total number of units: 22 838
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R69.00
Total transaction value: Rnil (Conditional value of R1 575 822
based on closing price of R69.00 per
share on 05 June 2015)
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name: S Bray
Designation: Company Secretary
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under the Deferred and Performance
Share Plans
Total number of units: 12 359
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R838 928.92
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Name: S Bray
Designation: Company Secretary
Date of transaction: 04 June 2015
Class of security: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
the Deferred and Performance Share
Plan to settle income tax obligations
and diversify investment portfolio
Total number of units: 12 359
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R67.88
Total transaction value: R838 928.92
Prior authority to transact
obtained: Yes
Nature of trade: On-market transaction
Name of director: S Bray
Designation: Company Secretary
Date of transaction: 05 June 2015
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (approved long-term incentive
plans)to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met.
Scheme period: 6 (Six) years
Scheme expiry date: 01 June 2021
Total number of units: 9 753
Nature and extent of director’s Direct, beneficial
interest:
Market value per share: R69.00
Total transaction value: Rnil (Conditional value of R672 957
based on closing price of R69.00 per
share on 05 June 2015)
Prior authority to transact
obtained: Yes
Nature of trade: Off-market transaction
Bellville
10 June 2015
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 10/06/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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