SLM - Sanlam Limited - Resignation of Director

SLM - Sanlam Limited - Resignation of Director                                  
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                                                       
Resignation of Director                                                         
Notification is hereby given in accordance with the JSE Limited Listings        
Requirements (par. 3.59(b)), that Maria Ramos has resigned as non-executive     
director from the Boards of both Sanlam Limited ("Sanlam") and Sanlam Life      
Insurance Limited with effect from 2 December 2008.   Ms Ramos` resignation from
the above mentioned boards is as a result of her recent appointment, subject to 
regulatory approval, as Group Chief Executive of Absa Group Limited.  The Sanlam
Board wishes to thank Maria for her significant contributions to the Sanlam     
Group and bid her well in her new appointment as CEO of the Absa Group.         
Cape Town                                                                       
3 December 2008                                                                 
Sponsor:  Deutsche Securities (SA) Proprietary) Limited                         
Date: 03/12/2008 16:01:08 Supplied by www.sharenet.co.za                     
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