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 a director in Sanlam securities: Name of director: J van Zyl Designation: Group Chief Executive Officer Date of transaction: 13 December 2012 Class of security: Ordinary shares Nature of agreement: Transfer of second tranche of Restricted Shares under Restricted Share Plan (long-term retention with performance hurdles) in terms of the revised employment arrangement concluded in April 2011 Nature of transaction: Grant and acceptance of second tranche of Restricted Shares under Restricted Share Plan (long-term retention with performance hurdles) in terms of the revised employment arrangement concluded in April 2011 Expiry date: 31 December 2016 Total number of units: 2 000 000 Nature and extent of director’s interest: Direct beneficial Total transaction value: R nil (Conditional value based on the closing market price on 13 December 2012 amounts to R85 560 000) Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Bellville 14 December 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 14/12/2012 04:00:00 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.