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 the special resolution and the ordinary           
resolutions proposed in the notice to shareholders dated 10 March 2010 were     
passed by the requisite majority at the Annual General Meeting of Sanlam Limited
held at 14:00 on Wednesday, 9 June 2010.                                        
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Bellville                                                                       
10 June 2010                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/06/2010 15:25:02 Supplied by www.sharenet.co.za                     
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