SANLAM LIMITED - Resignation of executive director

Resignation of executive director

Sanlam Limited
Incorporated in the Republic of South Africa
(Registration number 1959/001562/06)
"Sanlam", "Sanlam Group", or "the Company"
JSE Share code (Primary listing): SLM
A2X share code: SLM
NSX share code: SLA
ISIN: ZAE000070660

RESIGNATION OF EXECUTIVE DIRECTOR

In compliance with rule 3.59 of the JSE Listings Requirements, shareholders are advised
that Ms Jeanett Modise has tendered her resignation as Executive Director as well as Group
Human Capital Director of the Company with effect from 30 September 2022.

The board wishes to thank Ms Modise for her service to the Company.

Bellville
30 September 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 30-09-2022 05:15:00
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