SANLAM LIMITED - Dealings by Directors in Sanlam securities

Dealings by Directors 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”)

Dealings by Directors 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 Sanlam directors in Sanlam securities:

Director:                        T Mvusi
Category of director:            Executive director
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:           Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles).
The retention and performance
period:                          Until 8 March 2022
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             31 March 2017
Total number of units:           14 350
Total transaction value:         R nil (Conditional value based on the
                                 closing market price on 31 March 2017
                                 of the Sanlam share amounts to
                                 R966 759.50 calculated at R67.37 per
                                 share)
Prior authority to transact      Yes
obtained:
Nature of trade:                 Off-market


Director:                        HC Werth
Category of director:            Financial director
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:           Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles).
The retention and performance
period:                          Until 8 March 2022
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             31 March 2017
Total number of units:           99 449
Total transaction value:         R nil (Conditional value based on the
                                 closing market price on 31 March 2017
                                 of the Sanlam share amounts to
                                 R6 699 879.13 calculated at R67.37
                                 per share)
Prior authority to transact      Yes
obtained:
Nature of trade:                 Off-market


Director:                        Y Ramiah
Category of director:            Executive director
Class of security:               Ordinary shares
Nature of interest:              Direct, beneficial
Nature of transaction:           Grant and acceptance of Restricted
                                 Shares under Restricted Share Plan
                                 (long-term retention with performance
                                 hurdles)
The retention and performance
period:                          Until 8 March 2022
Nature of agreement:             Restricted Shares under Restricted
                                 Share Plan (long-term retention with
                                 performance hurdles)
Date of transaction:             31 March 2017
Total number of units:           14 350
Total transaction value:         R nil (Conditional value based on the
                                 closing market price on 31 March 2017
                                 of the Sanlam share amounts to
                                 R988 759.50 calculated at R67.37 per
                                 share)
Prior authority to transact      Yes
obtained:
Nature of trade:                 Off-market



Bellville
04 April 2017

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 04/04/2017 04:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.