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SLM - Sanlam - Directors` Dealings In Sanlam Securities

Release Date: 02/04/2009 17:08
Code(s): SLM
Wrap Text

SLM - Sanlam - Directors` 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 ISIN number: ZAE000070660 ("Sanlam") Directors` 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 in Sanlam securities: Director: J van Zyl Category of director: Group Chief Executive Officer Class of security: Ordinary shares Date of transaction: 31 March 2009 Performance period: Until 6 March 2014 Nature of transaction: Grant and acceptance of Restricted Shares under Restricted Share Plan (long-term retention with
performance hurdles) Total number of units: 273 600 Prior authority to transact Yes obtained: Nature and extent of interest: Direct beneficial Director: J van Zyl Category of director: Group Chief Executive Officer Associate or Investment Sanlam Private Investments Manager: Class of security: Ordinary shares Nature of transaction: Sale of shares Dates of transaction: 30 and 31 March 2009 Total number of units: 279 572 Price per share: Average price R16,36 including cost Total transaction value: R4 574 836,65 Prior authority to transact Yes obtained: Nature and extent of interest: Non-beneficial trust Director: J van Zyl Category of director: Group Chief Executive Officer Associate or Investment Sanlam Share Incentive Trust Manager: Class of security: Ordinary shares Nature of transaction: Delivery and payment Date of transaction: 31 March 2009 Total number of units: 752 555 Price per share: R6,07 including cost Total transaction value: R4 568 817,12 Prior authority to transact Yes obtained: Nature and extent of interest: Non-beneficial trust Director: JP Moller Category of director: Financial Director Class of security: Ordinary shares Performance period: Until 6 March 2014 Date of transaction: 31 March 2009 Nature of transaction: Grant and acceptance of Restricted Shares under Restricted Share Plan (long-term retention with
performance hurdles) Total number of units: 136 800 Prior authority to transact Yes obtained: Nature and extent of interest: Direct beneficial Director: RK Morathi Category of director: Executive Director Class of security: Ordinary shares Performance period: Until 6 March 2014 Date of transaction: 31 March 2009 Nature of transaction: Grant and acceptance of Restricted Shares under Restricted Share Plan
(long-term retention with performance hurdles) Total number of units: 136 800 Prior authority to transact Yes obtained: Nature and extent of interest: Direct beneficial Bellville 2 April 2009 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 02/04/2009 17:08:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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