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 and Company Secretary s 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 and the Company Secretary in Sanlam securities: JP Möller Total number of units: 39 414 Market value per share: R63.12 Total deemed value: R2 487 811.68 the Restricted Share Plan to settle income tax obligation on vesting of shares On market/off market trade: On Market IM Kirk Total number of units: 1 375 000 Market value per share: R nil (Conditional value of R86 625 000 based on closing price of R63.00 per share on 09 June 2016) Retention and performance period Five years and three months up to 31 March 2021 undertaking under the Performance
On market/off market trade: Deferred Share Plan to receive fully paid-up shares in future should certain pre-determined performance hurdles be over the period 01 January 2016 until 31 December 2020 Off Market IM Kirk Total number of units: 59 754 Plan to receive fully paid-up shares in future should certain predetermined Market value per share: R nil (Conditional value of R3 764 502 based on closing price of R63.00 per share on 09 June 2016) Retention and performance period Six years until 01 June 2022 On market/off market trade: Off Market T Mvusi Total number of units: 38 348 Market value per share: R63,12 Total deemed value: R2 420 525.76 Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans On market/off market trade: Off Market obtained
T Mvusi Total number of units: 16 106 Deferred and Performance Share Plans to meet income tax obligations on vesting of shares Market value of shares R63.12 On market/off market trade: R1 016 620.72 On Market Name of director: T Mvusi Designation: Class of security: Plan to receive fully paid-up shares in future should certain predetermined Retention and performance Six years up to 01 June 2022 period: Total number of units: 28 120 Nature and extent of director s interest: R nil (Conditional value based on the closing market price of a Sanlam share of R63,00 amounts to R1 771 560) On market/off market trade: Off Market S Bray Group Company Secretary Total number of units: 18 531 Market value per share: R63,12 Total deemed value: R1 169 676.72
On market/off market trade Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans Off Market S Bray Group Company Secretary Total number of units: 18 531 Deferred and Performance Share Plans to meet income tax obligations on vesting of shares and diversify portfolio R1 169 676.72 On market/off market trade On Market Name of director: S Bray Designation: Group Company Secretary Class of security: Plan (approved long-term incentive plans) to receive fully paid-up shares in future should certain predetermined Retention and performance Six years up to 01 June 2022 period: Total number of units: 14 060 Nature and extent of director s interest: R nil (Conditional value based on the closing market price of a Sanlam share of R63.00 amounts to R885 780) On market/off market trade Off Market
Name of director: Y Ramiah Designation: Class of security: Plan to receive fully paid-up shares in future should certain predetermined Retention and performance Six years up to 01 June 2022 period: Total number of units: 27 979 Nature and extent of director s interest: R nil (Conditional value based on the closing market price of a Sanlam share of R63.00 amounts to R1 762 677) On market/off market trade Off Market Y Ramiah Total number of units: 26 932 Market value per share: R63,12 Total deemed value: R1 699 947.84 Delivery of Sanlam ordinary shares under Deferred and Performance Share Plans On market/off market trade Off Market Y Ramiah Total number of units: 11 311
On market/off market trade Deferred and Performance Share Plans to meet income tax obligations on vesting of shares R713 978.09 On Market Bellville 14 June 2016 Sponsor Deutsche Securities (SA) Proprietary Limited