SANLAM LIMITED - Sanlam appoints Clement Burns Booth to the Board of Directors

Sanlam appoints Clement Burns Booth 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”)

SANLAM APPOINTS CLEMENT BURNS BOOTH TO THE BOARD OF DIRECTORS

Sanlam is pleased to announce the appointment of Mr Clement Burns Booth as independent non-
executive director to the Sanlam Board of Directors (“Board”) with effect from 1 January 2015.

Mr Booth, who is based in London, has vast executive and board experience in the financial
services industry locally and abroad. He currently serves as a member of the Board of
Management of Allianz SE (formerly Allianz AG), responsible for Global Insurance Lines (corporate
and specialty insurance), Reinsurance and Anglo Markets (UK, Ireland and Australia) and will take
up the Sanlam position upon his retirement from this position at year-end.

Born in South Africa and educated locally and in Germany, Booth is also a Member of the Board of
Directors of the Association of British Insurers and is chairman of a number of company boards.
Locally, he previously held executive positions at Santam Limited, AA Mutual, Price Forbes,
Southern Life and Munich Re, among others.

Welcoming Booth, Sanlam Board Chairman, Mr Desmond Smith, said: “With Sanlam’s exponential
growth internationally, we believe Mr Booth’s wealth of experience at both executive and board
level of well-established multinationals will add value to the Sanlam Board’s insights into industry
trends and the international markets in which Sanlam is now a player. We look forward to his
contribution.”



Bellville

12 November 2014

Sponsor

Deutsche Securities (SA) Proprietary Limited

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