SLM - Sanlam Limited - Results of Annual General Meeting

SLM - Sanlam Limited - Results of 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 Annual General Meeting                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to shareholders dated 10 March 2008, were passed by the  
requisite majority at the Annual General Meeting of Sanlam Limited held at 14:00
on Wednesday, 4 June 2008.                                                      
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Bellville                                                                       
5 June 2008                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/06/2008 15:13:00 Supplied by www.sharenet.co.za                     
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