SANLAM LIMITED - Dealings by shareholder approved Share Incentive Scheme in Sanlam securities

Dealings by shareholder approved Share Incentive Scheme 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”)

Dealings by    shareholder   approved   Share   Incentive   Scheme   in   Sanlam
Securities

In compliance with paragraph 3.92 of the Listings Requirements of the
JSE Limited, we hereby advise the following dealings by trustees in
Sanlam securities on behalf of the Sanlam Limited Share Incentive Trust
for which prior authority to transact was obtained:

Name of scheme:                         Sanlam Limited Share Incentive Trust
Nature of transaction:                  On-market purchase of ordinary shares in
                                        Sanlam Limited
Nature of agreement:                    Purchase of ordinary shares for future
                                        delivery to nominated participants under
                                        shareholder approved Deferred Share Plan
                                        (long-term incentive scheme)

Date of transaction:                    3 June 2015
Total number of shares:                 1 802 649
VWAP price per share:                   R67.8263
Highest price per share:                R69.10
Lowest price per share                  R67.08
Total transaction value:                R122 267 011.87

Date of transaction:                    4 June 2015
Total number of shares:                 1 802 649
VWAP price per share:                   R67.8771
Highest price per share:                R68.40
Lowest price per share                  R66.50
Total transaction value:                R122 358 586.44

Date of transaction:                    5 June 2015
Total number of shares:                 1 855 000
VWAP price per share:                   R68.6180
Highest price per share:                R69.36
Lowest price per share                  R68.00
Total transaction value:                R127 286 390.00

Bellville
09 June 2015

Sponsor - Deutsche Securities (SA) Proprietary Limited

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