Results of 17th 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”) RESULTS OF 17th ANNUAL GENERAL MEETING Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated March 2015, were passed by the requisite majority of votes of shareholders present in person or represented by proxy at the seventeenth annual general meeting held on Wednesday, 3 June 2015 at 14:00(“Annual General Meeting”). The total number of shares present/represented, including proxies, at the Annual General Meeting was 1 442 175 947 or 66.57% of Sanlam’s issued share capital of 2 166 471 806 shares (71.60% of the votable shares) as at Friday, 22 May 2015, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary Resolution No.1: 100.00 0.00 1 439 208 509 66.43 0.14 Presenting the Sanlam Annual Report Ordinary Resolution No.2: Re- 99.89 0.11 1 440 985 678 66.51 0.05 appointment of auditors Ordinary Resolution No.3: Appointment of director 3.1 CB Booth 100.00 0.00 1 440 984 896 66.51 0.05 Ordinary Resolution No.4: Re-election of directors 4.1 MM Bakane-Tuoane 99.98 0.02 1 440 973 927 66.51 0.05 4.2 PT Motsepe 98.53 1.47 1 440 976 927 66.51 0.05 4.3 AD Botha 99.90 0.10 1 440 985 145 66.51 0.05 4.4 DK Smith 99.67 0.33 1 432 626 293 66.13 0.05 Ordinary Resolution No.5: Re-election of executive director 5.1 TI Mvusi 99.90 0.10 1 440 981 361 66.51 0.05 Ordinary Resolution No.6: Election of the members of the Sanlam Audit, Actuarial and Finance committee (Audit committee) 6.1 PR Bradshaw 100.00 0.00 1 432 626 683 66.13 0.05 6.2 P de V Rademeyer 99.75 0.25 1 426 229 400 65.83 0.35 6.3 CB Booth 100.00 0.00 1 440 779 027 66.50 0.05 Ordinary Resolution No.7: Advisory vote on the Company’s Remuneration 98.57 1.43 1 432 620 987 66.13 0.05 Policy Ordinary Resolution No.8: To note the total amount of non-executive directors and executive directors’ - - - - - remuneration for the financial year ended 31 December 2014 Ordinary Resolution No.9: Authority to directors of the Company, and where applicable 100.00 0.00 1 432 624 826 66.13 0.05 Company Secretary, to implement the aforesaid ordinary and under- mentioned special resolutions Special Resolution No. 1: Approval of non-executive directors’ 99.46 0.54 1 439 520 150 66.45 0.12 remuneration for their services as directors Special Resolution No.2: General authority to provide financial assistance in 99.67 0.33 1 440 982 674 66.51 0.05 terms of section 44 of the Companies Act Special Resolution No. 3: General authority to provide financial assistance in 99.78 0.22 1 440 981 542 66.51 0.05 terms of section 45 of the Companies Act Special Resolution No. 4: Authority to the Company or a subsidiary of the 100.00 0.00 1 439 406 296 66.44 0.13 Company to acquire the Company’s securities *Expressed as a percentage of 2 166 471 806 Sanlam ordinary shares in issue as at the Voting Record Date. Bellville 03 June 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 03/06/2015 05:15:00 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.