Directors’ and Company Secretary dealings in Sanlam securities Sanlam Limited (Incorporated in the Republic of South Africa) Registration number 1959/001562/06 JSE share code: SLM NSX share code: SLA A2X share code: SLM ISIN: ZAE000070660 (“Sanlam”) Directors’ and Company Secretary dealings in Sanlam securities In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of the JSE Limited, we hereby advise the following dealings by directors and the Company Secretary in Sanlam securities: Name: J Modise Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 21 705 Total transaction value: R nil (Conditional value of R1,315,323.00 based on closing price of R60.60 per share on 28 June 2021) Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Transfer of Sanlam ordinary shares to the Sanlam Minimum Shareholding Requirement Plan (MSRP) following delivery of shares under the Deferred/Performance Share Plans and the pledge of these shares by the Director to the Sanlam MSRP On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: J Modise Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 28 168 Total transaction value: R nil (Conditional value of R1,706,980.80 based on closing price of R60.60 per share on 28 June 2021) Retention and performance Five years period: Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid-up shares in future should certain pre- determined performance hurdles be met over the period 01 June 2021 until 01 June 2026 On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: H C Werth Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 69 726 Total transaction value: R nil (Conditional value of R4,225,395.60 based on closing price of R60.60 per share on 28 June 2021) Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Transfer of Sanlam ordinary shares to the Sanlam Minimum Shareholding Requirement Plan (MSRP) following delivery of shares under the Restricted Share and the Deferred/Performance Share Plans and the pledge of these shares by the Director to the Sanlam MSRP On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: HC Werth Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 61 230 Total transaction value: R nil (Conditional value of R3,710,538.00 based on closing price of R60.60 per share on 28 June 2021) Retention and performance Five years period: Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid-up shares in future should certain pre- determined performance hurdles be met over the period 01 June 2021 until 01 June 2026 On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: A Mukhuba Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 86 208 Total transaction value: R nil (Conditional value of R5,224,204.80 based on closing price of R60.60 per share on 28 June 2021) Retention and performance Five years period: Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid-up shares in future should certain pre- determined performance hurdles be met over the period 01 June 2021 until 01 June 2026 On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: A Mukhuba Designation: Executive Director Date of transaction: 28 June 2021 Total number of shares: 14 595 Total transaction value: R nil (Conditional value of R884,457.00 based on closing price of R60.60 per share on 28 June 2021) Retention and performance Five years period: Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Acceptance of a conditional award under the Restricted Share Plan subject to certain pre-determined performance hurdles be met over the period 01 June 2021 until 01 June 2026 On market/Off market trade: Off market Prior authority to transact obtained: Yes Name: S Bray Designation: Group Company Secretary Date of transaction: 28 June 2021 Total number of shares: 12 882 Total transaction value: R nil (Conditional value of R780,649.20 based on the closing price of R60.60 per share on 28 June 2021) Retention and performance Five years period: Nature and extent of the Direct beneficial director’s interest in the transaction: Class of securities: Ordinary shares Nature of transaction: Acceptance of a conditional undertaking under the Deferred Share Plan and Performance Deferred Share Plan to receive fully paid-up shares in future should certain pre- determined performance hurdles be met over the period 01 June 2021 until 01 June 2026 On market/Off market trade: Off market Prior authority to transact obtained: Yes Bellville 30 June 2021 Sponsor The Standard Bank of South Africa Limited Date: 30-06-2021 03:30:00 Produced by the JSE SENS Department. 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