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 Date: 03/04/2017 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.