Directors and Company Secretary's dealings 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”) Directors and Company Secretary’s dealings in Sanlam securities In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of the JSE Limited, we hereby advise the following dealings by the directors and Company Secretary in Sanlam securities: Name of director: J van Zyl Designation: Group Chief Executive Officer Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under the Deferred and Performance Share Plans Total number of units: 105 871 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R7 186 523.48 Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name of director: J van Zyl Designation: Group Chief Executive Officer Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Restricted Share Plan to meet income tax obligations on vesting of shares Total number of units: 172 253 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R11 692 533.64 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: J van Zyl Designation: Group Chief Executive Officer Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Deferred and Performance Share Plan to meet income tax obligations on vesting of shares Total number of units: 45 525 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R3 090 237.00 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: JP Möller Designation: Financial Director Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under the Deferred and Performance Share Plans Total number of units: 100 694 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R6 835 108.72 Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name of director: JP Möller Designation: Financial Director Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Deferred and Performance Share Plan to meet income tax obligations on vesting of shares Total number of units: 43 298 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R2 939 068.24 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: JP Möller Designation: Financial Director Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Restricted Share Plan to settle income tax obligation on vesting of shares Total number of units: 25 129 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R1 705 756.52 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: JP Möller Designation: Financial Director Date of transaction: 05 June 2015 Class of security: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid-up shares in future should certain pre- determined performance hurdles be met. Scheme period: 6 (Six) years Scheme expiry date: 01 June 2021 Total number of units: 54 047 Nature and extent of director’s Direct, beneficial interest: Market value per share: R69.00 Total transaction value: Rnil (Conditional value of R3 729 243.00 based on closing price of R69.00 per share on 05 June 2015) Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name of director: TI Mvusi Designation: Chief Executive: Group Market Development Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under the Deferred and Performance Share Plans Total number of units: 51 975 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R3 528 063.00 Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name of director: TI Mvusi Designation: Chief Executive: Group Market Development Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Deferred and Performance Share Plan to settle income tax obligations and diversify investment portfolio Total number of units: 51 975 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R3 528 063.00 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: TI Mvusi Designation: Chief Executive: Group Market Development Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Restricted Share Plan to settle income tax obligation on vesting of shares Total number of units: 25 129 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R1 705 756.52 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: TI Mvusi Designation: Chief Executive: Group Market Development Date of transaction: 05 June 2015 Class of security: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans)to receive fully paid-up shares in future should certain pre- determined performance hurdles be met. Scheme period: 6 (Six) years Scheme expiry date: 01 June 2021 Total number of units: 23 488 Nature and extent of director’s Direct, beneficial interest: Market value per share: R69.00 Total transaction value: Rnil (Conditional value of R1 620 672 based on closing price of R69.00 per share on 05 June 2015) Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name of director: Y Ramiah Designation: Chief Executive: Sanlam Brand Date of transaction: 05 June 2015 Class of security: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans)to receive fully paid-up shares in future should certain pre- determined performance hurdles be met. Scheme period: 6 (Six) years Scheme expiry date: 01 June 2021 Total number of units: 22 838 Nature and extent of director’s Direct, beneficial interest: Market value per share: R69.00 Total transaction value: Rnil (Conditional value of R1 575 822 based on closing price of R69.00 per share on 05 June 2015) Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name: S Bray Designation: Company Secretary Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Delivery of Sanlam ordinary shares under the Deferred and Performance Share Plans Total number of units: 12 359 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R838 928.92 Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Name: S Bray Designation: Company Secretary Date of transaction: 04 June 2015 Class of security: Ordinary shares Nature of transaction: Sale of Sanlam ordinary shares under the Deferred and Performance Share Plan to settle income tax obligations and diversify investment portfolio Total number of units: 12 359 Nature and extent of director’s Direct, beneficial interest: Market value per share: R67.88 Total transaction value: R838 928.92 Prior authority to transact obtained: Yes Nature of trade: On-market transaction Name of director: S Bray Designation: Company Secretary Date of transaction: 05 June 2015 Class of security: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan (approved long-term incentive plans)to receive fully paid-up shares in future should certain pre- determined performance hurdles be met. Scheme period: 6 (Six) years Scheme expiry date: 01 June 2021 Total number of units: 9 753 Nature and extent of director’s Direct, beneficial interest: Market value per share: R69.00 Total transaction value: Rnil (Conditional value of R672 957 based on closing price of R69.00 per share on 05 June 2015) Prior authority to transact obtained: Yes Nature of trade: Off-market transaction Bellville 10 June 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 10/06/2015 03:00:00 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. 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