SANLAM LIMITED - Directors' dealings in Sanlam securities

Directors' 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’ 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:               T Mvusi
Designation:                    Chief Executive: Group Market
                                Development, Sanlam Limited
Date of transaction:            18 March 2016
Class of security:              Ordinary shares
Nature of transaction:          Grant and acceptance of Restricted
                                Shares under Restricted Share Plan
                                (long-term retention with performance
                                hurdles.)
The nature of the agreement:    Restricted Shares under Restricted
                                Share Plan (long-term retention with
                                performance hurdles.)
The retention and performance   Until 9 March 2021
period:
Total number of units:          16 714
Nature and extent of director’s Direct, beneficial
interest:
Total transaction value:        R nil (Conditional value based on the
                                closing market price on 18 March 2016
                                of the Sanlam share amounts to R1 113
                                821 calculated at R66,64 per share)
Prior authority to transact
obtained:                       Yes
Nature of trade:                Off-market transaction


Name of director:               Y Ramiah
Designation:                    Chief Executive: Sanlam Brand, Sanlam
                                Limited
Date of transaction:            18 March 2016
Class of security:              Ordinary shares
Nature of transaction:          Grant and acceptance of Restricted
                                Shares under Restricted Share Plan
                                (long-term retention with performance
                                hurdles.)
The nature of the agreement:    Restricted Shares under Restricted
                                Share Plan (long-term retention with
                                performance hurdles.)
The retention and performance   Until 9 March 2021
period:
Total number of units:          16 714
Nature and extent of director’s Direct, beneficial
interest:
Total transaction value:        R nil (Conditional value based on the
                                closing market price on 18 March 2016
                                of the Sanlam share amounts to R1 113
                                821 calculated at R66,64 per share)
Prior authority to transact
obtained:                       Yes
Nature of trade:                Off-market transaction


Bellville
24 March 2016

Sponsor
Deutsche Securities (SA) Proprietary Limited

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