SANLAM LIMITED - Notice of Annual General Meeting

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
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")

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to shareholders recorded in the Company's securities register on Friday, 20
March 2026, that the 28th Annual General Meeting ("AGM") of shareholders of Sanlam will be held by
way of electronic communication on Wednesday, 10 June 2026 at 14:00 (South African time) to transact
the business as set out in the notice of AGM.

The information pertaining to the 2026 AGM are as follows:
 Issuer Name                                                              Sanlam Limited
 Type of instrument                                                       Ordinary Shares
 ISIN Number                                                              ZAE000070660
 JSE Code                                                                 SLM
 Meeting Type                                                             Annual General Meeting
 Meeting Venue                                                            Electronic (Virtual)
 Record date – to determine which shareholders are entitled to receive    Friday, 20 March 2026
 the Notice of AGM
 Publication / posting date                                               Thursday, 26 March 2026
 Last day to trade – Last day to trade to determine eligible              Tuesday, 26 May 2026
 shareholders that may attend, speak and vote at the AGM
 Record date – Record date to determine eligible shareholders that        Friday, 29 May 2026
 may attend, speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy for   14:00 on Monday, 8 June 2026
 the meeting to be lodged)
 Meeting date                                                             14:00 on Wednesday, 10 June
                                                                          2026
 Publication of results                                                   13:00 on Thursday, 11 June 2026
 Website link                                                             http://www.sanlam.com/financial-
                                                                          reporting

The Sanlam Annual Reporting Suite 2025, which incorporates the audited annual financial statements
of the Sanlam Group for the year ended 31 December 2025, is available on the Sanlam website at
https://www.sanlam.com/financial-reporting.

SANLAM LIMITED
Registered office: 2 Strand Road, Bellville, 7530, South Africa

Sanlam Investor Relations
Tel: +27 21 947 8455
E-mail: ir@sanlam.co.za

26 March 2026

Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited
                                                                                                    
Debt Sponsor to Sanlam Life Insurance Limited
The Standard Bank of South Africa Limited




                                                

Date: 26-03-2026 09:00:00
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