SANLAM LIMITED - APPOINTMENTS TO BOARD COMMITTEES AND CHANGES TO THE BOARD

SANLAM LIMITED - APPOINTMENTS TO BOARD COMMITTEES AND CHANGES TO THE BOARD      
SANLAM LIMITED REGISTERED NAME                                                  
(REGISTRATION NUMBER 1959/001562/06)                                            
JSE SHARE CODE: SLM                                                             
NSX SHARE CODE: SLA                                                             
ISIN number: ZAE000028262                                                       
SANLAM LIMITED: APPOINTMENTS TO BOARD COMMITTEES AND CHANGES TO THE BOARD       
Sanlam Limited today announced the following new appointments to its Board      
committees after the reconstruction of its Board earlier this year:             
Audit and Risk Committee:                                                       
Vusi Khanyile and Eugene van As.                                                
Other members are George Rudman (chairman), Fran du Plessis and Carmen Maynard. 
Black Economic Empowerment Committee:                                           
Valli Moosa (chairman).                                                         
Other members are Dave Brink, Wilmot James and Rejoice Simelane.                
Nominations Committee:                                                          
Maria Ramos.                                                                    
Other members are Roy Andersen (chairman), Manana Bakane-Tuoane and Dave Brink. 
Safety, Health and Environment Committee:                                       
Bernard Swanepoel (chairman)                                                    
Other members are Wilmot James, Flip Rademeyer and Johan van Zyl.               
The Human Resources Committee of the Board of Sanlam Limited remains unchanged  
and comprises Boetie van Zyl (chairman), Roy Andersen, Dave Brink and Patrice   
Motsepe.                                                                        
The Board of Sanlam Limited also decided to discontinue the positions of        
alternate directors on the Board. The chief executives of the Sanlam businesses 
who were alternate directors on the Sanlam Limited Board remain executive       
directors of their individual businesses. They are Lize Lambrechts (Sanlam      
Individual Life), Nick Christodoulou  (Sanlam Independent Financial Services),  
Steffen Gilbert (Santam) and Johan van der Merwe (Sanlam Investment Management).
2 September 2004                                                                
ends                                                                            
Date: 02/09/2004 09:00:32 AM Supplied by www.sharenet.co.za                     
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