SANLAM LIFE INSURANCE LIMITED - Changes to the Sanlam Board - SMT1

Changes to the Sanlam Board - SMT1

Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
Bond Issuer Code: SMT1

CHANGES TO THE SANLAM BOARD

Notification is hereby given in accordance with paragraph 6.39 of the JSE Limited Debt
Listings Requirements that Dr Rejoice Simelane will be retiring from the board of directors
(“the Board”) of Sanlam Limited and Sanlam Life Insurance Limited (together the “Sanlam
Group”) with effect from 05 March 2022, being the compulsory age of retirement as per the
Memorandum of Incorporation. The Board wishes to thank Dr Simelane for her outstanding
contribution to the Sanlam Group since her appointment to the Board in 2004.

Commenting on Dr Simelane’s retirement, the Chair of the board of directors of Sanlam
Limited and Sanlam Life Insurance Limited, Mr Masilela said: “The Board and I appreciate
the passion and diligence with which Rejoice has served the Sanlam Group, contributing to
its growth and transformation in the 18 years that she has been on the Board especially the
contribution she made as an active member of the Social, Ethics and Sustainability
Committee. We bid her well in all her future endeavours”.

Bellville
04 March 2022

Enquiries
Sanlam Investor Relations
Phone: +27 21 947 8455
Email: ir@sanlam.co.za

Debt sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking division

Date: 04-03-2022 02:58:00
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