Results of 16th 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 number: ZAE000070660 (“Sanlam”) Results of 16th Annual General Meeting Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated 5 March 2014 were passed by the requisite majority at the Annual General Meeting of Sanlam held at 14:00 on Wednesday, 4 June 2014. The results of the votes cast were as follows: Resolutions In favour Against % in Votes favour withheld Ordinary resolution number 1: 1 517 371 516 0 99,86 2 176 932 Presenting the 2013 Sanlam Integrated Report Ordinary resolution number 2: 1 517 182 288 1 312 896 99,84 1 053 264 To re-appoint Ernst & Young as independent external auditors Ordinary resolution number 3: To individually appoint the following additional director: 3.1 PR Bradshaw 1 509 537 598 4 186 99,34 10 006 394 Ordinary resolution number 4: To individually re-elect the following retiring directors: 4.1 SA Nkosi 1 443 320 337 66 200 628 94,98 10 027 483 4.2 PL Zim 1 395 577 598 106 581 200 91,84 17 386 300 4.3 MV Moosa 1 485 132 863 24 387 893 97,74 10 027 692 4.4 P Mthethwa 1 498 952 379 10 566 812 98,64 10 029 257 Ordinary resolution number 5: To individually re-elect the following executive directors: 5.1 J van Zyl 1 518 508 006 821 99,93 1 053 264 5.2 JP Möller 1 518 491 663 3 521 99,93 1 053 264 Ordinary resolution number 6: To individually elect the following independent non- executive directors of the Company as the members of the Audit Committee 6.1 PR Bradshaw 1 506 159 044 3 379 107 99,12 10 010 297 6.2 P de V Rademeyer 1 497 527 194 3 379 107 99,11 10 006 705 6.3 CG Swanepoel 1 506 159 957 3 382 097 99,12 10 006 394 Ordinary resolution number 7: 1 461 243 306 48 290 997 96,16 10 014 145 To cast a non-binding advisory vote on the Company’s Remuneration Policy. Ordinary resolution number 8: 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 2013. Ordinary resolution number 9: 1 518 490 912 600 99,93 1 056 936 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: 1 497 905 940 1 984 729 99,14 11 025 327 To approve the remuneration of the non-executive directors of the Company for the period 01 July 2014 till 30 June 2015. Special resolution number 2: 1 518 414 859 15 997 99,93 1 117 592 To give authority to the Company or a subsidiary of the Company to acquire the Company’s shares. Bellville 4 June 2014 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 04/06/2014 05:30:00 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.