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SANLAM LIMITED - Sanlam Limited and Sanlam Life Insurance Limited announcements regarding Board members

Release Date: 04/12/2015 17:35
Code(s): SLM     PDF:  
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Sanlam Limited and Sanlam Life Insurance Limited announcements regarding Board members

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 “Group”)


Sanlam Limited and Sanlam Life Insurance Limited announcements regarding
Board members
In terms of paragraph 3.59 and 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are advised of the following announcements regarding members of the
Boards of Directors.


   1. Ms Karabo Tshailane Nondumo has been appointed as an independent non-
      executive director to the Boards of Directors of Sanlam Limited and Sanlam Life
      Insurance Limited (“Board”).

      Ms Nondumo’s appointment is effective from 3 December 2015.

      A Chartered Accountant, Ms Nondumo is the co-founder, shareholder and
      executive director of KM Tech, 100% women-owned integrated ICT solutions
      provider to enterprises.

      She has previously held senior executive positions in telecommunications and
      investments sectors and is a board member of JSE-listed companies including,
      among others, Harmony Gold Company Limited (Harmony) and Merafe Resources
      Limited (Merafe Resources). She chairs the audit committee of Merafe Resources
      and is a member of audit committee of Harmony.

   2. Mr Bernard Swanepoel has resigned from the Sanlam Limited and Sanlam Life
      Insurance Limited Boards with effect from 04 December 2015. He was appointed to
      the Sanlam Limited and the Sanlam Life Insurance Limited Boards on 01 April 2004
      and 29 June 2006 respectively.

      Mr Swanepoel served on Sanlam Limited’s Safety, Health & Environmental (SHE)
      Committee from 02 September 2004 and became a member of the Social, Ethics
        and Sustainability Committee, the merged SHE and the Transformation
        Committees, when it was formed on 06 September 2006.

Commenting on Ms Nondumo’s appointment and Mr Swanepoel’s tenure, the Chairman of
the Board of Directors of Sanlam Limited and Sanlam Life Insurance Limited, Mr Desmond
Smith said: “Karabo comes with the requisite experience and impeccable credentials that
we believe will add value to Sanlam and support the Group’s growth ambitions. We
welcome her and look forward to her contribution.”

“The Board and I appreciate the passion and diligence with which Bernard has served the
Group, contributing to its growth and transformation in the 10 years that he has been on
the Board. We wish him well in his endeavours.



Bellville

4 December 2015
Sponsor
Deutsche Securities (SA) Proprietary Limited

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