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SLM - Sanlam Limited - No change statement and notice of annual general

Release Date: 30/03/2012 08:00
Code(s): SLM
Wrap Text

SLM - Sanlam Limited - No change statement and notice 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: ZAE000070660 ("Sanlam" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the Sanlam Group`s audited results for the year ended 31 December 2011 on 8 March 2012, shareholders are advised that the Sanlam Integrated Annual Report, which incorporates the audited financial statements for the year ended 31 December 2011, will be available on the Sanlam website www.sanlam.co.za. today. The Sanlam Integrated Annual Report contains no modifications to the audited results published on 8 March 2012. The Sanlam summarised financial statements for the year ended 31 December 2011 including the Notice of Annual General Meeting will also be issued to shareholders today. Notice is hereby given to shareholders recorded in the Company`s securities register on Friday 16 March 2012, that the fourteenth Annual General Meeting of the shareholders of Sanlam, which will be held on Wednesday 6 June 2012 at 14:00 in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road, Bellville, Cape Town to (i) deal with such business as may lawfully be dealt with at the meeting and (ii) consider and, if deemed fit, pass, with or without modification, the ordinary and special resolutions set out in the Notice of Annual General Meeting, which meeting is to be participated in and voted at by shareholders recorded in the Company`s securities register as at the record date of 25 May 2012. Bellville 30 March 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 30/03/2012 08:00:11 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.

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