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”) 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 Annual Report 2014 contain no modifications to the audited financial results of the Sanlam Group for the year ended 31 December 2014 which was released on the Stock Exchange News Service of the JSE on Thursday, 5 March 2015. The summarised annual financial statements of the Sanlam Group for the year ended 31 December 2014, which includes a notice of the Company’s 17th Annual General Meeting together with a form of proxy, has been distributed to Sanlam shareholders on Friday, 27 March 2015. Notice is hereby given to shareholders recorded in the Company’s securities register on Friday, 13 March 2015, that the 17th Annual General Meeting of Sanlam shareholders will be held on Wednesday, 3 June 2015 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, 22 May 2015. Therefore, the last day to trade in the Company’s shares in order to be recorded in the share register on the record date is Friday, 15 May 2015. The Sanlam Annual Report 2014, which incorporates the audited annual financial statements of the Sanlam Group for the year ended 31 December 2014, is available on the Sanlam website (http://www.sanlam.co.za). Bellville 30 March 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 30/03/2015 11:44:00 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.