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 paragraphs 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 Class of securities: Ordinary shares Nature of transaction: On-market sale of Sanlam ordinary shares under the Restricted Share Plan to meet income tax obligation Date of transaction: 7 June 2013 Total number of units: 349 800 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R 16 489 992 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J P Möller Designation: Financial Director Class of securities: Ordinary shares Nature of transaction: On-market sale of Sanlam ordinary shares under the Restricted Share Plan to meet income tax obligation Date of transaction: 7 June 2013 Total number of units: 116 600 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R5 496 664 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: T Mvusi Designation: Chief Executive: Group Market Development Class of securities: Ordinary shares Nature of transaction: On-market sale of Sanlam ordinary shares under the Restricted Share Plan to meet income tax obligation Date of transaction: 7 June 2013 Total number of units: 19 378 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R913 502 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J van Zyl Designation: Group Chief Executive Class of securities: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans Date of transaction: 7 June 2013 Total number of units: 263 769 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R 12 434 387 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J P Möller Designation: Financial Director Class of securities: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans Date of transaction: 7 June 2013 Total number of units: 111 417 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R 5 252 331 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: T Mvusi Designation: Chief Executive: Group Market Development Class of securities: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans Date of transaction: 7 June 2013 Total number of units: 68 095 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R3 210 080 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J van Zyl Designation: Group Chief Executive Class of securities: Ordinary shares Nature of transaction: On-market sale of Sanlam ordinary shares to cover income tax obligation under Deferred and Performance Share Plan Date of transaction: 7 June 2013 Total number of units: 106 300 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R5 011 110 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J P Möller Designation: Financial Director Class of securities: Ordinary shares Nature of transaction: On-market sale of Sanlam ordinary shares under Deferred and Performance Share Plan Date of transaction: 7 June 2013 Total number of units: 111 417 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R5 252 331 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: T Mvusi Designation: Chief Executive: Group Market Development Class of securities: Ordinary shares Nature of the transaction: On-market sale of Sanlam ordinary shares under Deferred and Performance Share Plan Date of transaction: 7 June 2013 Total number of units: 68 095 Price per unit: VWAP:R47.14 Highest price: R47.40 Lowest price: R46.82 Total transaction value: R3 210 080 Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: J P Möller Designation: Financial Director Class of securities: Ordinary Shares The nature of the transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid- up shares in future should certain pre-determined performance hurdles be met Scheme period: Six years Scheme expiry date: 1 June 2019 Date of transaction: 7 June 2013 Total number of units: 61 259 Total transaction value: R nil (Conditional Value of R2 890 200) Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: T Mvusi Designation: Chief Executive: Group Market Development Class of securities: Ordinary Shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans) to receive fully paid-up shares in future should certain pre- determined performance hurdles be met. Scheme period: Six years Scheme expiry date: 1 June 2019 Date of transaction: 7 June 2013 Total number of units: 33 022 Total transaction value: R nil (Conditional Value of R1 557 978) Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name of Director: Y Ramiah Designation: Chief Executive: Sanlam Brand Class of securities: Ordinary Shares Nature of the transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans) to receive fully paid-up shares in future should certain pre- determined performance hurdles be met Scheme period: Six years Scheme expiry date: 1 June 2019 Date of transaction: 7 June 2013 Total number of units: 67 331 Total transaction value: R nil (Conditional Value of R3 176 677) Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Name: S Bray Designation: Company Secretary Class of securities: Ordinary Shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans) to receive fully paid-up shares in future should certain pre- determined performance hurdles be met Scheme period: Six years Scheme expiry date: 1 June 2019 Total number of units: 16 485 Total transaction value: R nil (Conditional Value of R777 762) Prior authority to transact obtained: Yes Nature and extent of director’s interest: Direct beneficial Bellville 11 June 2013 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 11/06/2013 05:41:00 Produced by the JSE SENS Department. 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