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SANLAM LIMITED - Notice Of Annual General Meeting And Availability Of Broad-Based Black Economic Empowerment Compliance Certificate

Release Date: 28/03/2024 08:00
Code(s): SLM SLI8 SLI9 SLI5 SLI7 SLI6     PDF:  
Wrap Text
Notice Of Annual General Meeting And Availability Of Broad-Based Black Economic Empowerment Compliance Certificate

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 is hereby given to shareholders recorded in Company's securities register on Friday, 22 March
2024, that the 26th Annual General Meeting ("AGM") of shareholders of Sanlam will be held by way of
electronic communication on Wednesday, 05 June 2024 at 13:00 to transact the business as set out in
the notice of AGM.

The information pertaining to the 2024 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, 22 March 2024
 the Notice of AGM
 Publication / posting date                                                 Thursday, 28 March 2024
 Last day to trade – Last day to trade to determine eligible shareholders   Tuesday, 21 May 2024
 that may attend, speak and vote at the Meeting
 Record date – Record date to determine eligible shareholders that          Friday, 24 May 2024
 may attend, speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy for     13:00 on Monday, 03 June
 the meeting to be lodged)                                                  2024
 Meeting date                                                               13:00     on    Wednesday,
                                                                            05 June 2024
 Publication of results                                                     13:00 on Thursday, 06 June
 Website link                                                     

The Sanlam Annual Reporting Suite 2023, which incorporates the audited annual financial statements
of the Sanlam Group for the year ended 31 December 2023, is available on the Sanlam website at
The Company's annual Black Economic Empowerment Verification Certificate in terms of section
13G(2) of the Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act 46 of 2013 has
been submitted to the B-BBEE Commission and is available on the Sanlam's website at

Shareholders and noteholders are referred to the announcement released on SENS on 07 March 2023.
Sanlam wishes to advise shareholders and noteholders that appointment of Mr. Mvusi as an
independent non-executive director was done in accordance with the Issuer's Policy for Selection and
(Re)-Appointment of Directors.

Registered office: 2 Strand Road, Bellville, 7530, South Africa
Sanlam Investor Relations
Tel: +27 21 947 8455

28 March 2024

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


Date: 28-03-2024 08:00:00
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