Sanlam - Resignation of alternate director

Sanlam - Resignation of alternate director                                      
Sanlam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1959/001562/06)                                            
Share code:  SLM                                                                
ISIN No: ZAE000028262                                                           
29 August 2003                                                                  
In compliance with rule 3.67 of the JSE Listings Requirements, the              
following information is disclosed:                                             
Mr Marius Ferreira, alternate director, has resigned from the Board of Sanlam   
Limited from close of business on Thursday, 28 August 2003.                     
Date: 29/08/2003 11:08:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department