Wrap Text
Directors and Company Secretary 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”)
Directors’ and Company Secretary 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 directors and the Company Secretary in Sanlam
securities:
Director: JP Möller
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 115 151
Market value per share: R61,36
Total deemed value: R7 066 057
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
On market/Off market trade: Off Market
Prior authority to transact Yes
obtained:
Director: JP Möller
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 115 151
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
Deferred and Performance Share Plans
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R7 066 057
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Director: JP Möller
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 136 800
Market value per share R61,36
Total deemed value: R8 394 513
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R8 394 513
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Name of director: JP Möller
Designation: Executive Director
Date of transaction: 06 June 2014
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (long-term retention with
performance hurdles)
Retention and performance Six years until 01 June 2020
period:
Total number of units: 53 750
Nature and extent of director’s Direct beneficial
interest:
Total transaction value: R nil (Conditional value based on
the closing market price of a Sanlam
share of R61,80 amounts to
R3 321 750)
Prior authority to transact Yes
obtained:
On market/Off market trade: N/A
Director: J van Zyl
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 174 516
Market value per share: R61,36
Total deemed value: R10 708 895
Price paid on delivery: R0,00
The nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under Deferred and Performance Share
Plans
On market/Off market trade: Off Market
Prior authority to transact Yes
obtained:
Director: J van Zyl
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 174 516
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
Deferred and Performance Share Plans
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R10 708 895
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Director: J van Zyl
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 273 600
Market value per share: R61,36
Total deemed value: R16 789 026
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R16 789 026
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Director: T Mvusi
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 62 918
Market value per share: R61,36
Total deemed value: R3 860 862
Price paid on delivery: R0,00
The nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under Deferred and Performance Share
Plans
On market/Off market trade: Off Market
Prior authority to transact Yes
obtained
Director: T Mvusi
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 62 918
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
Deferred and Performance Share Plans
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R3 860 862
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Director: T Mvusi
Category of director: Executive Director
Date of transaction: 05 June 2014
Total number of units: 68 400
Market value per share: R61,36
Total deemed value: R4 197 256
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
the Restricted Share Plan
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R4 197 256
On market/Off market trade: On Market
Prior authority to transact Yes
obtained:
Name of director: T Mvusi
Designation: Executive Director
Date of transaction: 06 June 2014
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (long-term retention with
performance hurdles)
Retention and performance Six years until 01 June 2020
period:
Total number of units: 27 099
Nature and extent of director’s Direct beneficial
interest:
Total transaction value: R nil (Conditional value based on
the closing market price of a Sanlam
share of R61,80 amounts to R1 674
718)
Prior authority to transact Yes
obtained:
Nature of trade: N/A
Director: S Bray
Category of director: Group Company Secretary
Date of transaction: 05 June 2014
Total number of units: 14 227
Market value per share: R61,36
Total deemed value: R873 017
Price paid on delivery: R0,00
The nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Delivery of Sanlam ordinary shares
under Deferred and Performance Share
Plans
On market/Off market trade Off Market
Prior authority to transact Yes
obtained:
Director: S Bray
Category of director: Group Company Secretary
Date of transaction: 05 June 2014
Total number of units: 14 227
Class of securities: Ordinary shares
Nature of interest: Direct beneficial
Nature of transaction: Sale of Sanlam ordinary shares under
Deferred and Performance Share Plans
Highest price per share of R62,09
transaction:
Lowest price per share of R59,86
transaction:
Volume weighted average price R61,36
per share of transaction:
Total transaction value: R873 017
On market/Off market trade On Market
Prior authority to transact Yes
obtained:
Name of director: S Bray
Designation: Group Company Secretary
Date of transaction: 06 June 2014
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (long-term retention with
performance hurdles)
Retention and performance Six years until 01 June 2020
period:
Total number of units: 14 441
Nature and extent of director’s Direct beneficial
interest:
Total transaction value: R nil (Conditional value based on
the closing market price of a Sanlam
share of R61,80 amounts to R892 454)
Prior authority to transact Yes
obtained:
Nature of trade: N/A
Name of director: Y Ramiah
Designation: Executive Director
Date of transaction: 06 June 2014
Class of security: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan (long-term retention with
performance hurdles)
Retention and performance Six years until 01 June 2020
period:
Total number of units: 24 291
Nature and extent of director’s Direct beneficial
interest:
Total transaction value: R nil (Conditional value based on
the closing market price of a Sanlam
share of R61,80 amounts to R1 501
184)
Prior authority to transact Yes
obtained:
Nature of trade: N/A
Bellville
09 June 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 09/06/2014 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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