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SANLAM LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/03/2015 11:44
Code(s): SLM     PDF:  
Wrap Text
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

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