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SANLAM LIMITED - Correction to the Last Day to Trade reflected in the Notice of Annual General Meeting

Release Date: 03/04/2017 17:30
Code(s): SLM     PDF:  
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Correction to the Last Day to Trade reflected in the 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”)

Correction to the Last Day to Trade reflected in the Notice of Annual General Meeting

Shareholders are referred to the summarised annual financial statements of the Sanlam Group
for the year ended 31 December 2016, which were distributed to shareholders on Friday, 31
March 2017. A notice of the 19th Annual General Meeting (“Notice of AGM”) of shareholders
of Sanlam together with a form of proxy formed part of this distribution.

The Notice of AGM incorrectly reflects the date of the last day to trade in the Company’s shares
on the JSE Limited (“JSE”) as Friday, 19 May 2017. The correct date of the last day to trade in
order to participate in, attend and vote at the AGM is Tuesday, 23 May 2017.

The rest of the salient dates of the AGM stated in the Notice of AGM are correct, as were the
salient dates of the AGM which appeared in the announcement titled “Distribution of
Summarised Annual Financial Statements and Notice of Annual General Meeting” published on
the Stock Exchange News Service of the JSE on Friday, 31 March 2017.


Bellville
03 April 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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