SANLAM LIMITED - Results of 18th Annual General Meeting

Results of 18th 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”)

RESULTS OF 18th ANNUAL GENERAL MEETING
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders
dated March 2016, were passed by the requisite majority of votes of shareholders present in person or
represented by proxy at the eighteenth annual general meeting held on Wednesday, 8 June 2016 at 14:00
(“Annual General Meeting”).

The total number of shares present/represented, including proxies, at the Annual General Meeting was
1 528 627 903 representing 70.56% of Sanlam’s issued share capital of 2 166 471 806 shares as at Friday,
27 May 2016, being the Voting Record Date.

The voting results were as follows:

                                                                                              SHARES
                                                          TOTAL SHARES VOTED
                                                                                           ABSTAINED
                                                   FOR AGAINST
                                                                       NUMBER        %*             %*
RESOLUTION                                          (%)    (%)

Ordinary Resolution No. 1                        100.00     0.00   1 526 384 596   70.45         0.104
Presenting the Sanlam Annual Report
Ordinary Resolution No. 2
                                                  98.96     1.04   1 527 834 417   70.52         0.037
Re-appointment of auditors
Ordinary Resolution No. 3
Appointment of directors
3.1    KT Nondumo                                 99.10     0.90   1 527 832 566   70.52         0.037
3.2    J van Zyl                                  98.31     1.69   1 527 834 552   70.52         0.037
Ordinary Resolution No. 4
Re-election of directors
4.1    P de V Rademeyer                           97.93     2.07   1 527 834 131   70.52         0.037
4.2    RV Simelane                                99.33     0.67   1 527 834 791   70.52         0.037
4.3    CG Swanepoel                               98.50     1.50   1 527 835 077   70.52         0.037
Ordinary Resolution No. 5
Re-election of executive director
5.1    IM Kirk                                    99.45     0.55   1 527 834 179   70.52         0.037
 Ordinary Resolution No. 6
 Election of the members of the Sanlam
 Audit, Actuarial and Finance committee
 (Audit committee)
 6.1     PR Bradshaw                            99.95       0.45 1 527 833 127          70.52           0.037
 6.2     KT Nondumo                             99.99       0.00 1 527 832 566          70.52           0.037
 6.3     P de V Rademeyer                       98.50       1.50 1 527 835 077          70.52           0.037
 Ordinary Resolution No. 7
 Advisory vote on the Company’s                 78.41     21.59 1 526 513 492           70.46           0.037
 Remuneration Policy
 Ordinary Resolution No. 8
 To note the total amount of non-
 executive directors and executive              98.57       1.43 1 526 477 264          70.46           0.099
 directors’ remuneration for the financial
 year ended 31 December 2015
 Ordinary Resolution No. 9
 To place unissued ordinary shares under        97.72       2.28 1 527 833 653          70.52           0.037
 the control of the directors
 Ordinary Resolution No. 10
                                                97.52       2.48 1 527 833 639          70.52           0.037
 General authority to issue shares for cash
Ordinary Resolution No. 11
To authorise any director of the Company,
and where applicable the secretary of the
                                                99.69       0.31 1 527 833 653          70.52           0.037
Company (Company Secretary), to
implement the aforesaid ordinary and
under-mentioned special resolutions
Special Resolution No. 1
Approval of non-executive directors’
                                                99.72       0.28 1 527 832 915          70.52           0.037
remuneration for their services as
directors
Special Resolution No. 2
To approve the cancellation of the
authorised but unissued “A” and “B”             99.99       0.00 1 527 831 023          70.52           0.037
deferred shares in the Company’s
authorised share capital
Special Resolution No. 3
Authority to the Company or a subsidiary
                                                99.63       0.37 1 526 488 747          70.45           0.099
of the Company to acquire the Company’s
securities
 *Expressed as a percentage of 2 166 471 806 Sanlam ordinary shares in issue as at the Voting Record Date.

Special Resolution No. 2 will be filed with the Companies and Intellectual Property Commission in accordance
with the requirements of the Companies Act, No. 71 of 2008.

Bellville
9 June 2016
Sponsor
Deutsche Securities (SA) Proprietary Limited

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