Sanlam Group announces new CEO at Sanlam Investments 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 “Sanlam Group”) Sanlam Group announces new CEO at Sanlam Investments Sanlam announced today that Mr Johan van der Merwe will step down as Chief Executive Officer of Sanlam Investments and be succeeded by Mr Robert Roux, currently Chief Operating Officer of Sanlam Investments, with effect from 1 November 2015. Mr Van der Merwe, CA (SA), is credited with having achieved sustained success over his tenure of close to 14 years and for the substantial value he has contributed to the Sanlam Group. As part of the business succession and continuity planning, Mr Van der Merwe will continue to serve as a non-executive director on the Sanlam Investments’ board of directors as well as a number of other subsidiary boards on which he currently serves as non- executive director. He will therefore remain closely associated with the Sanlam Group. Mr Roux, CA (SA), was appointed in his role as Chief Operating Officer in 2005 and has worked alongside Mr Van der Merwe on key strategic matters. Mr Roux will form part of the Sanlam Group Executive Committee and will report to the Sanlam Group Chief Executive Officer, Mr Ian Kirk. The board of directors of Sanlam wishes to thank Mr Van der Merwe for his contribution since June 2002 and congratulates Mr Roux on his new position and looks forward to his valuable contribution. Enquiries: - Ainsley Moos, Head: Group Communications at (021)947 5967 or ainsley.moos@sanlam.co.za - Pearl Majola, Sanlam Group External Communications at (011) 778 6305 or 083 286 7476 or pearl.majola@sanlam.co.za Bellville 16 October 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 16/10/2015 08:30:00 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.