SANLAM LIMITED - Sanlam Limited - Changes to the Board of Directors

Sanlam Limited - Changes 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” or the “Group”)

SANLAM LIMITED - CHANGES TO THE BOARD OF DIRECTORS

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised of the following important changes to the board of directors (“Sanlam Board”):

RETIREMENT
Mr Ian Plenderleith will be retiring from the boards of Sanlam and Sanlam Life Insurance
Limited with effect from 04 September 2013 as he would reach the age of retirement as
stipulated in Sanlam’s Memorandum of Incorporation. The Sanlam Board wishes to thank
Mr Plenderleith for his valued contribution to the Group since his appointment to the
Sanlam Board in 2006 and bids him well in all his future endeavours.

APPOINTMENT
The vacancy that has been left by Mr Plenderleith will be filled by the appointment of
Mr Paul Bradshaw to the Sanlam and Sanlam Life Insurance Limited boards as an
Independent Non-Executive Director with effect from 07 August 2013.

Mr Bradshaw is the Chairman of the board of Nucleus Financial Group Limited wherein
Sanlam is an investor. His other directorships include: Sanlam UK Holdings, Sanlam Life
and Pensions UK Limited, Sanlam Private Investments and Sanlam Private Wealth
Holdings UK Limited, Southampton University Hospital NHS Trust, Paul Bradshaw
Consulting Limited and Integrated Protection Solutions Limited.

Paul is an experienced actuary having been a founder, Managing Director and Chairman
of Skandia UK Life Assurance Limited. He was the founder director of St James Place and
ran their international operations until 2002. He was the Chief Executive Officer of Abbey
Insurance Limited (now Santander UK) as well as for the asset management division until
2006.


Bellville
08 August 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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