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 directors in Sanlam securities: Name of director: J van Zyl Designation: Group Chief Executive Officer Date of transaction: 15 March 2013 Class of security: Ordinary shares Nature of transaction: Grant and acceptance of last 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 Retention and performance Until 31 December 2016 period: Total number of units: 281 209 Nature and extent of director’s Direct beneficial interest: Total transaction value: Conditional value based on the closing market price of a Sanlam share on 15 March 2013 of R46.87 amounts to R13 180 266 Prior authority to transact Yes obtained: Nature of trade: N/A Name of director: K Möller Designation: Financial Director Date of transaction: 15 March 2013 Class of security: Ordinary shares Nature of transaction: Grant and acceptance of Restricted Shares under Restricted Share Plan (long-term retention with performance hurdles) Retention and performance Until 7 March 2018 period: Total number of units: 41 850 Nature and extent of director’s Direct beneficial interest: Total transaction value: Conditional value based on the closing market price of a Sanlam share on 15 March 2013 of R46.87 amounts to R1 961 510 Prior authority to transact Yes obtained: Nature of trade: N/A Name of director: T Mvusi Designation: Chief Executive: Group Market Development Date of transaction: 15 March 2013 Class of security: Ordinary shares Nature of transaction: Grant and acceptance of Restricted Shares under Restricted Share Plan (long-term retention with performance hurdles) Retention and performance Until 7 March 2018 period: Total number of units: 20 926 Nature and extent of director’s Direct beneficial interest: Total transaction value: Conditional value based on the closing market price of a Sanlam share on 15 March 2013 of R46.87 amounts to R980 802 Prior authority to transact Yes obtained: Nature of trade: N/A Bellville 19 March 2013 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 19/03/2013 04:10:00 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.