Sanlam Limited - Appointment to the Board of Directors 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 LIMITED - APPOINTMENT TO THE BOARD OF DIRECTORS In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Yaganthrie (Yegs) Ramiah has been appointed to the Sanlam Limited and Sanlam Life Boards as an Executive Director with effect from 06 December 2012. Yegs is an admitted attorney and holds Bachelor of Arts and Bachelor of Law Degrees. She also has a Master of Business Administration degree, a Higher Diploma in Tax Law and completed the Advanced Management Program at Harvard (2012). Yegs has recently been appointed to the position of Executive Head: Sanlam Brand at Sanlam Limited from 01 November 2012 where she is responsible for Group Marketing, Group Communication, Group Intelligence and Corporate Affairs. Yegs currently holds directorships at Sanlam Investment Management, Sanlam Investment Holdings Ltd., Grindrod South Africa (Pty) Limited and Adopt a School Foundation. She was previously an executive director at Santam Limited as well as the deputy Chairperson at Merrill Lynch South Africa (Pty) Limited. Cape Town 06 December 2012 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 06/12/2012 03:16:00 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.