SANLAM LIMITED - Results of 16th Annual General Meeting

Results of 16th Annual General Meeting

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 16th Annual General Meeting

Shareholders are advised that the special and ordinary resolutions proposed
in the notice to shareholders dated 5 March 2014 were passed by the
requisite majority at the Annual General Meeting of Sanlam held at 14:00 on
Wednesday, 4 June 2014. The results of the votes cast were as follows:

Resolutions                     In favour             Against       % in     Votes
                                                                    favour   withheld
Ordinary resolution number 1:   1 517 371 516         0             99,86    2 176 932
Presenting the 2013 Sanlam
Integrated Report
Ordinary resolution number 2:   1 517 182 288         1 312 896     99,84    1 053 264
To re-appoint Ernst & Young
as independent external
auditors
Ordinary resolution number 3:
To individually appoint the
following additional
director:
3.1 PR Bradshaw                 1 509 537 598         4 186          99,34   10 006 394
Ordinary resolution number 4:
To individually re-elect the
following retiring directors:
4.1 SA Nkosi                    1   443   320   337   66 200 628     94,98   10   027   483
4.2 PL Zim                      1   395   577   598   106 581 200    91,84   17   386   300
4.3 MV Moosa                    1   485   132   863   24 387 893     97,74   10   027   692
4.4 P Mthethwa                  1   498   952   379   10 566 812     98,64   10   029   257
Ordinary resolution number 5:
To individually re-elect the
following executive
directors:
5.1 J van Zyl                   1 518 508 006         821            99,93   1 053 264
5.2 JP Möller                   1 518 491 663         3 521          99,93   1 053 264
Ordinary resolution number 6:
To individually elect the
following independent non-
executive directors of the
Company as the members of the
Audit Committee
6.1 PR Bradshaw                 1   506   159   044   3 379 107      99,12   10   010   297
6.2 P de V Rademeyer            1   497   527   194   3 379 107      99,11   10   006   705
6.3 CG Swanepoel                1   506   159   957   3 382 097      99,12   10   006   394
Ordinary resolution number 7:   1   461   243   306   48 290 997     96,16   10   014   145
To cast a non-binding
advisory vote on the
Company’s Remuneration
Policy.
Ordinary resolution number 8:   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 2013.
Ordinary resolution number 9:   1 518 490 912   600         99,93   1 056 936
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:    1 497 905 940   1 984 729   99,14   11 025 327
To approve the remuneration
of the non-executive
directors of the Company for
the period 01 July 2014 till
30 June 2015.
Special resolution number 2:    1 518 414 859   15 997      99,93   1 117 592
To give authority to the
Company or a subsidiary of
the Company to acquire the
Company’s shares.



Bellville
4 June 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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