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SANLAM LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/03/2016 14:00
Code(s): SLM     PDF:  
Wrap Text
No Change Statement and Notice of 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”)

No Change Statement and Notice of Annual General Meeting

Sanlam shareholders are advised that the audited annual financial statements of the Sanlam Group contained
in the Sanlam Annual Report 2015 contain no material changes to the audited financial results of the Sanlam
Group for the year ended 31 December 2015 which was released on the Stock Exchange News Service of the
JSE Limited (“JSE”) on Thursday, 10 March 2016.

The summarised annual financial statements of the Sanlam Group for the year ended 31 December 2015,
which includes a notice of the Company’s 18th Annual General Meeting (“AGM”) together with a form of
proxy, has been distributed to Sanlam shareholders on Thursday, 31 March 2016.

Notice is hereby given to shareholders recorded in the Company’s securities register on Friday, 18 March
2016, that the 18th AGM of Sanlam shareholders will be held on Wednesday, 8 June 2016 at 14:00 in the
CR Louw Auditorium, Sanlam Head Office, 2 Strand Road, Bellville, Cape Town to (i) deal with such business as
may lawfully be dealt with at the meeting and (ii) consider and, if deemed fit, pass, with or without
modification, the ordinary and special resolutions set out in the notice of AGM. The record date to participate
in, attend and vote at the AGM was set as at the close of business on Friday, 27 May 2016 (“voting record
date”). Therefore, the last day to trade in the Company’s shares on the JSE in order to be recorded in the share
register on the voting record date is Friday, 20 May 2016.

The Sanlam Annual Report 2015, which incorporates the audited annual financial statements of the Sanlam
Group for the year ended 31 December 2015, is available on the Sanlam website (http://www.sanlam.co.za).

Bellville
31 March 2016

Sponsor
Deutsche Securities (SA) Proprietary Limited

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