SANLAM LIMITED - Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

Distribution of Summarised Annual Financial Statements 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”)

Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

The summarised annual financial statements of the Sanlam Group for the year ended
31 December 2016, which includes a notice of the 19th Annual General Meeting (“AGM”) of
shareholders of Sanlam together with a form of proxy, has been distributed to Sanlam
shareholders on Friday, 31 March 2017.

Notice is hereby given to shareholders recorded in the Company’s securities register on Friday,
17 March 2017, that the 19th AGM of shareholders of Sanlam will be held on Wednesday,
7 June 2017 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 for shareholders of Sanlam to
participate in, attend and vote at the AGM was set as at the close of business on Friday, 26 May
2017 (“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 Tuesday, 23 May
2017.

The Sanlam Annual Reporting Suite 2016, which incorporates the audited annual financial
statements of the Sanlam Group for the year ended 31 December 2016, is available on the
Sanlam website (http://www.sanlam.co.za).

The audited annual financial statements of the Sanlam Group for the year ended 31 December
2016, on which Ernst & Young Inc. expressed an unmodified opinion, does not contain any
changes to the audited financial results of the Sanlam Group for the year ended 31 December
2016 published on the Stock Exchange News Service of the JSE Limited (“JSE”) on Thursday,
9 March 2017.

Bellville
31 March 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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