SANLAM LIMITED - Directors' dealings in Sanlam securities

Directors' 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
ISIN: ZAE000070660
(“Sanlam”)

Directors’ 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 in Sanlam securities:

Director:                         TI Mvusi
Category of director:             Executive director : Group Market
                                  Development
Class of security:                Ordinary shares
Nature of interest:               Direct, beneficial
Nature of transaction:            Grant and acceptance of Restricted
                                  Shares under Restricted Share Plan
                                  (long-term retention with performance
                                  hurdles)
Nature of agreement:              Restricted Shares under Restricted
                                  Share Plan (long-term retention with
                                  performance hurdles)
Date of transaction:              15 March 2018
Total number of units:            21 346
Total transaction value:          Rnil (Conditional value based on the
                                  closing market price on 15 March 2018
                                  amounts to R1 953 799.38 calculated
                                  at R91,53 per share)
Prior authority to transact       Yes
obtained:
Nature of trade:                  Off-market transaction


Director:                         HC Werth
Category of director:             Financial director
Class of security:                Ordinary shares
Nature of interest:               Direct, beneficial
Nature of transaction:            Grant and acceptance of Restricted
                                  Shares under Restricted Share Plan
                                  (long-term retention with performance
                                  hurdles)
Nature of agreement:              Restricted Shares under Restricted
                                  Share Plan (long-term retention with
                                  performance hurdles)
Date of transaction:              15 March 2018
Total number of units:            21 346
Total transaction value:          Rnil (Conditional value based on the
                                  closing market price on 15 March 2018
                                  amounts to R1 953 799.38 calculated
                                  at R91.53 per share)
Prior authority to transact       Yes
obtained:
Nature of trade:                  Off-market transaction


Bellville
16 March 2018

Sponsor
Deutsche Securities (SA) Proprietary Limited

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