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No Change Statement and Notice of Annual General Meeting
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 Company” or “Sanlam Group”)
No Change Statement and Notice of Annual General Meeting
Sanlam shareholders are advised that the audited annual financial statements of the Sanlam Group contained
in the Sanlam Integrated Report 2013 contain no modifications to the audited financial results of the Sanlam
Group for the year ended 31 December 2013 which was released on the Stock Exchange News Service of the
JSE Limited on Thursday, 6 March 2014.
The summarised annual financial statements of the Sanlam Group for the year ended 31 December 2013,
which includes a notice of the Company’s 16th Annual General Meeting together with a form of proxy, has
been distributed to Sanlam shareholders today.
Notice is hereby given to shareholders recorded in the Company’s securities register on Friday, 14 March
2014, that the 16th Annual General Meeting of Sanlam shareholders will be held on Wednesday, 4 June 2014
at 14:00 in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road, Bellville, Cape Town to (i) deal with
such business as may lawfully be dealt with at the meeting and (ii) consider and, if deemed fit, pass, with or
without modification, the ordinary and special resolutions set out in the notice of Annual General Meeting,
which meeting is to be participated in and voted at by Sanlam shareholders recorded in the Company’s
securities register as at the voting record date of Friday, 23 May 2014.
The Sanlam Integrated Report 2013, which incorporates the audited annual financial statements of the Sanlam
Group for the year ended 31 December 2013, is available on the Sanlam website (http://www.sanlam.co.za).
Bellville
31 March 2014
Sponsor
Deutsche Securities (SA) Proprietary Limited
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