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 resolutions and ordinary       
resolutions proposed in the notice to shareholders dated 6 March 2009, were     
passed by the requisite majority at the Annual General Meeting of Sanlam Limited
held at 14:00 on Wednesday, 3 June 2009.                                        
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Bellville                                                                       
5 June 2009                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/06/2009 12:07:04 Supplied by www.sharenet.co.za                     
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