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SLM - Sanlam Limited - Director`s 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: ZAE000070660 ("Sanlam") Director`s 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 the Group Company Secretary in Sanlam securities: Name of Group Company Secretary: S Bray Designation: Group Company Secretary Date of transaction: 9 June 2011 Class of security: Ordinary shares Performance period: Five years Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share
Plan (approved long-term incentive plans) to receive fully paid-up shares in future should certain pre- determined performance hurdles be met
Total number of units: 35 146 Nature and extent of director`s Direct beneficial interest: Price: Rnil Conditional value: The conditional value based on a market price of R27.25 per Sanlam share was R957 728.50 Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Bellville 13 June 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 13/06/2011 17:33:00 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.
