SANLAM LIMITED - Results of 15th Annual General Meeting and Retirement of Director

Results of 15th Annual General Meeting and Retirement of Director

Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
ISIN number: ZAE000070660
(“Sanlam”)

Results of 15th Annual General Meeting and Retirement of Director

Results of 15th Annual General Meeting

Shareholders are advised that the special and ordinary resolutions proposed
in the notice to shareholders dated 6 March 2013 were passed by the
requisite majority at the Annual General Meeting of Sanlam held at 14:00 on
Wednesday, 5 June 2013. The results of the votes cast were as follows:

Resolutions                     In favour             Against      % in     Votes
                                                                   favour   withheld
Ordinary No. 1 : Presenting     1 304 249 063         349          99,99    3 000 140
the 2012 Sanlam Integrated
Report
Ordinary resolution number 2:   1 304 251 453         1 233        99,99    2 997 433
To re-appoint Ernst & Young
as independent external
auditors
Ordinary resolution number 3:
To individually appoint the
following additional
directors:

3.1 Y Ramiah                    129 983 084           4 135 639    99,68    4 131 732
3.2 A Duggal                    1 283 973 713         19 139 951   98,53    4 136 436
Ordinary resolution number 4:
To individually re-elect the
following retiring directors:
4.1 DK Smith                    1   303   122   364   1 325        99,99    4   126   430
4.2 CG Swanepoel                1   293   185   249   9 938 739    99,23    4   126   430
4.3 RV Simelane                 1   290   163   120   12 960 548   99,01    4   126   378
4.4 PdeV Rademeyer              1   293   185   593   9 937 826    99,24    4   126   700
Ordinary resolution number 5:
To individually elect the
following independent non-
executive directors of the
Company as the members of the
Audit Committee
5.1 MP Buthelezi                1   289   744   744   13 379 244   98,97    4   126   430
5.2 I Plenderleith              1   298   982   177   4 136 129    99,68    4   132   002
5.3 PdeV Rademeyer              1   257   197   972   45 925 447   96,47    4   126   999
5.4 CG Swanepoel                1   257   196   564   45 927 125   96,47    4   126   430
Ordinary resolution number 6:   1   256   714   821   37 583 012   97,10    4   127   304
To cast a non-binding
advisory vote on the
Company’s Remuneration
Policy.
Ordinary resolution number 7:   As this is merely for notification there was
To note the total amount of     no voting.
non-executive and executive
directors’ remuneration for
the financial year ended 31
December 2012.
Ordinary resolution number 8:   1 304 248 797   4 458        99,99   2 997 163
To authorise any director of
the Company, and where
applicable the secretary of
the Company, to implement the
aforesaid ordinary and under
mentioned special
resolutions.
Special resolution number 1:    1 299 840 432   3 585 743    99,72   3 824 243
To approve the remuneration
of the non-executive
directors of the Company for
the period 01 July 2013 till
30 June 2014.
Special resolution number 2:    1 276 695 907   27 555 541   97,89   2 998 970
To give general authority to
provide financial assistance
in terms of section 44 of the
Companies Act.
Special resolution number 3:    1 294 184 960   1 241 628    99,90   2 998 921
To give general authority to
provide financial assistance
to related or inter-related
companies in terms of section
45 of the Companies Act.
Special resolution number 4:    1 273 126 650   31 125 692   97,61   2 997 163
To give authority to the
Company or a subsidiary of
the Company to acquire the
Company’s shares.
Special resolution number 5:    1 020 337 886   10 642       99,99   2 998 547
To authorise the issuing of
“B” convertible participating
deferred shares.

Retirement of Director

Notification is hereby given in accordance with paragraph 3.59(b) of the JSE
Limited Listings Requirements that Adv. FA du Plessis has retired from the
Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from
05 June 2013. The Sanlam Board wishes to thank Adv. du Plessis for her
contribution to the Group since her appointment to the Sanlam Board more
than ten years ago. We bid her well in all her future endeavours.

Bellville
5 June 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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