SANLAM LIMITED - Changes to composition of board committee

Changes to composition of board committee

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" or "the Company")


Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")


CHANGES TO COMPOSITION OF BOARD COMMITTEE
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
advised that Mr Nicolaas Kruger (independent non-executive director of Sanlam) has been appointed
as a member of the Nominations Committee with immediate effect.


Bellville
20 November 2023


Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited

Debt Sponsor to Sanlam Life Insurance Limited
Rand Merchant Bank, a division of FirstRand Bank Limited




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Date: 20-11-2023 10:25:00
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