Results of 15th Annual General Meeting and Retirement of Director Sanlam Limited (Incorporated in the Republic of South Africa) Registration number 1959/001562/06 JSE share code: SLM NSX share code: SLA ISIN number: ZAE000070660 (“Sanlam”) Results of 15th Annual General Meeting and Retirement of Director Results of 15th Annual General Meeting Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated 6 March 2013 were passed by the requisite majority at the Annual General Meeting of Sanlam held at 14:00 on Wednesday, 5 June 2013. The results of the votes cast were as follows: Resolutions In favour Against % in Votes favour withheld Ordinary No. 1 : Presenting 1 304 249 063 349 99,99 3 000 140 the 2012 Sanlam Integrated Report Ordinary resolution number 2: 1 304 251 453 1 233 99,99 2 997 433 To re-appoint Ernst & Young as independent external auditors Ordinary resolution number 3: To individually appoint the following additional directors: 3.1 Y Ramiah 129 983 084 4 135 639 99,68 4 131 732 3.2 A Duggal 1 283 973 713 19 139 951 98,53 4 136 436 Ordinary resolution number 4: To individually re-elect the following retiring directors: 4.1 DK Smith 1 303 122 364 1 325 99,99 4 126 430 4.2 CG Swanepoel 1 293 185 249 9 938 739 99,23 4 126 430 4.3 RV Simelane 1 290 163 120 12 960 548 99,01 4 126 378 4.4 PdeV Rademeyer 1 293 185 593 9 937 826 99,24 4 126 700 Ordinary resolution number 5: To individually elect the following independent non- executive directors of the Company as the members of the Audit Committee 5.1 MP Buthelezi 1 289 744 744 13 379 244 98,97 4 126 430 5.2 I Plenderleith 1 298 982 177 4 136 129 99,68 4 132 002 5.3 PdeV Rademeyer 1 257 197 972 45 925 447 96,47 4 126 999 5.4 CG Swanepoel 1 257 196 564 45 927 125 96,47 4 126 430 Ordinary resolution number 6: 1 256 714 821 37 583 012 97,10 4 127 304 To cast a non-binding advisory vote on the Company’s Remuneration Policy. Ordinary resolution number 7: As this is merely for notification there was To note the total amount of no voting. non-executive and executive directors’ remuneration for the financial year ended 31 December 2012. Ordinary resolution number 8: 1 304 248 797 4 458 99,99 2 997 163 To authorise any director of the Company, and where applicable the secretary of the Company, to implement the aforesaid ordinary and under mentioned special resolutions. Special resolution number 1: 1 299 840 432 3 585 743 99,72 3 824 243 To approve the remuneration of the non-executive directors of the Company for the period 01 July 2013 till 30 June 2014. Special resolution number 2: 1 276 695 907 27 555 541 97,89 2 998 970 To give general authority to provide financial assistance in terms of section 44 of the Companies Act. Special resolution number 3: 1 294 184 960 1 241 628 99,90 2 998 921 To give general authority to provide financial assistance to related or inter-related companies in terms of section 45 of the Companies Act. Special resolution number 4: 1 273 126 650 31 125 692 97,61 2 997 163 To give authority to the Company or a subsidiary of the Company to acquire the Company’s shares. Special resolution number 5: 1 020 337 886 10 642 99,99 2 998 547 To authorise the issuing of “B” convertible participating deferred shares. Retirement of Director Notification is hereby given in accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements that Adv. FA du Plessis has retired from the Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from 05 June 2013. The Sanlam Board wishes to thank Adv. du Plessis for her contribution to the Group since her appointment to the Sanlam Board more than ten years ago. We bid her well in all her future endeavours. Bellville 5 June 2013 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 05/06/2013 05:19:00 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.