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 a director in Sanlam securities: Director: Y Ramiah Category of director: Executive Director Date of transaction 02 June 2014 Total number of units 12 968 Market value per share R59,50 Total deemed value R771 596,00 Price paid on delivery R0,00 The nature and extent of the Direct beneficial director’s interest in the transaction Class of securities Ordinary Nature of transaction Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans of Santam On market/Off market Trade Off Market Pre-approval obtained Yes Director: Y Ramiah Category of director: Executive Director Date of transaction 02 June 2014 Total number of units 12 968 Class of securities Ordinary shares Nature of interest: Direct, beneficial Nature of transaction: Sale of Sanlam ordinary shares under Deferred and Performance Share Plans of Santam On market/Off market Trade On Market Price per share: R59,50 Total transaction value: R771 596,00 Prior authority to transact Yes obtained: Bellville 04 June 2014 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 04/06/2014 03:00:00 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.