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Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting
Sanlam Limited
Incorporated in the Republic of South Africa
(Registration number 1959/001562/06)
"Sanlam", "Sanlam Group", or "the Company"
JSE Share code: SLM
A2X share code: SLM
NSX share code: SLA
ISIN: ZAE000070660
Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
Bond Issuer Code: SMT1
(“Sanlam Life”)
Distribution of Summarised Annual Financial Statements and Notice of Annual General
meeting
The summarised annual financial statements of the Sanlam Group for the year ended 31
December 2022, which include a notice of the 25th Annual General Meeting (“AGM”) of
shareholders of Sanlam, together with a form of proxy, was distributed to Sanlam shareholders
today, Friday, 31 March 2023. An electronic copy of the summarised annual financial
statements, AGM notice and proxy forms are available on the Company website
(http://www.sanlam.com).
Notice is hereby given to shareholders recorded in the Company’s securities register on
Friday, 17 March 2023, that the 25th AGM of shareholders of Sanlam will be held entirely by
electronic communication on Wednesday, 7 June 2023 at 14:00 to transact the business as
set out in the notice of AGM.
The information pertaining to the 2023 AGM is as follows:
Issuer name Sanlam Limited
Type of instrument Ordinary shares
ISIN number ZAE000070660
JSE code SLM
Meeting type Annual General
Meeting
Meeting venue Electronic (virtual)
Record date – to determine which shareholders are entitled to Friday, 17 March 2023
receive the Notice of meeting
Publication/ posting date Friday, 31 March 2023
Last day to trade – Last day to trade to determine eligible Tuesday, 23 May 2023
shareholders that may attend, speak and vote at the Meeting
Record date- Record date to determine eligible shareholders Friday, 26 May 2023
that may attend, speak and vote at the Meeting
Meeting deadline date (for administrative purposes, forms of Tuesday, 6 June 2023
proxy for the meeting to be lodged)
Meeting date 14:00 on Wednesday,
7 June 2022
Publication of results 14:00 on Thursday, 8
June 2022
Website link http://www.sanlam.com
The Sanlam Annual Reporting Suite 2022, which incorporates the audited annual financial
statements of the Sanlam Group for the year ended 31 December 2022, is available on the
Sanlam website.
The audited annual financial statements of the Sanlam Group for the year ended 31 December
2022, on which joint external auditors (Ernst & Young Inc and KPMG Inc.) expressed an
unmodified opinion that includes key audit matters, does not contain any changes to the
audited financial results of the Sanlam Group for the year ended 31 December 2022 as
published on the SENS of the JSE Limited (“JSE”) on Thursday, 9 March 2023.
The Company’s annual Black Economic Empowerment Verification Certificate in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment (B-BBEE) Amendment Act
46 of 2013 has also been published on the Sanlam website.
SANLAM LIMITED
Registered office: 2 Strand Road, Bellville, 7530, South Africa
Sanlam Investor Relations
Tel: +27 21 947 8455
E-mail: ir@sanlam.co.za
JSE SPONSOR
Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited
Debt Sponsor to Sanlam Life Insurance Limited
Absa Bank Limited, acting through its Corporate and Investment Banking division
31 March 2023
Date: 31-03-2023 02:00:00
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