SLM - Sanlam - Results of Annual General Meeting

SLM - Sanlam - 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 (the ordinary resolution regarding the
Directors` remuneration for the next year was also passed as a special          
resolution as required by the new Companies Act, 2008 (No. 71 of 2008)) and     
ordinary resolutions proposed in the notice to shareholders dated 9 March 2011  
were passed by the requisite majority of votes at the Annual General Meeting of 
Sanlam held at 14h00 on Wednesday, 08 June 2011.                                
Bellville                                                                       
08 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 08/06/2011 15:48:01 Supplied by www.sharenet.co.za                     
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