Directors’ and Company Secretary dealings 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
A2X share code: SLM
ISIN: ZAE000070660
(“Sanlam”)
Directors’ and Company Secretary dealings 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 directors and the Company Secretary in Sanlam
securities:
Name: J Modise
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 21 705
Total transaction value: R nil (Conditional value of
R1,315,323.00 based on closing price
of R60.60 per share on 28 June 2021)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Transfer of Sanlam ordinary shares
to the Sanlam Minimum Shareholding
Requirement Plan (MSRP) following
delivery of shares under the
Deferred/Performance Share Plans and
the pledge of these shares by the
Director to the Sanlam MSRP
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: J Modise
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 28 168
Total transaction value: R nil (Conditional value of
R1,706,980.80 based on closing price
of R60.60 per share on 28 June 2021)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up
shares in future should certain pre-
determined performance hurdles be
met over the period 01 June 2021
until 01 June 2026
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: H C Werth
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 69 726
Total transaction value: R nil (Conditional value of
R4,225,395.60 based on closing price
of R60.60 per share on 28 June 2021)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Transfer of Sanlam ordinary shares
to the Sanlam Minimum Shareholding
Requirement Plan (MSRP) following
delivery of shares under the
Restricted Share and the
Deferred/Performance Share Plans and
the pledge of these shares by the
Director to the Sanlam MSRP
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: HC Werth
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 61 230
Total transaction value: R nil (Conditional value of
R3,710,538.00 based on closing price
of R60.60 per share on 28 June 2021)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2021
until 01 June 2026
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: A Mukhuba
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 86 208
Total transaction value: R nil (Conditional value of
R5,224,204.80 based on closing price
of R60.60 per share on 28 June 2021)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2021
until 01 June 2026
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: A Mukhuba
Designation: Executive Director
Date of transaction: 28 June 2021
Total number of shares: 14 595
Total transaction value: R nil (Conditional value of
R884,457.00 based on closing price
of R60.60 per share on 28 June 2021)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional award
under the Restricted Share Plan
subject to certain pre-determined
performance hurdles be met over the
period 01 June 2021 until 01 June
2026
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: S Bray
Designation: Group Company Secretary
Date of transaction: 28 June 2021
Total number of shares: 12 882
Total transaction value: R nil (Conditional value of
R780,649.20 based on the closing
price of R60.60 per share on 28 June
2021)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2021
until 01 June 2026
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Bellville
30 June 2021
Sponsor
The Standard Bank of South Africa Limited
Date: 30-06-2021 03:30:00
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