SLM - Sanlam Limited - Appointment of a new Company Secretary

SLM - Sanlam Limited - Appointment of a new Company Secretary                   
Sanlam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1959/001562/06)                                            
JSE share code:  SLM                                                            
NSX share code:  SLA                                                            
ISIN:  ZAE000070660                                                             
("Sanlam")                                                                      
Appointment of a new Company Secretary                                          
In accordance with the JSE Limited Listings Requirements (paragraph 3.59 (a)),  
notification is hereby given that Mr. Sana-Ullah Bray (37) has been appointed as
Company Secretary of Sanlam Limited and Sanlam Life Insurance Limited with      
effect from 1 January 2011.  He has been the Company Secretary of Santam Limited
since 2004.   Mr. Bray holds the following qualifications:  LLB (University of  
the Western Cape), MDP (University of Pretoria).                                
Johan Bester and Magda Lombard, the existing Company Secretaries of Sanlam      
Limited and Sanlam Life Insurance Limited respectively, will be appointed to    
other positions in the Sanlam Group Office with effect from the same date.      
Bellville                                                                       
9 September 2010                                                                
Sponsor:  Deutsche Securities (SA) Proprietary Limited                          
Date: 09/09/2010 12:00:01 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.