SANLAM LIMITED - Directors and Company Secretary Dealings in Sanlam Securities

Directors’ and Company Secretary 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
A2X share code: SLM
ISIN: ZAE000070660
(“Sanlam”)

Directors’ and Company Secretary 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:

Name:                             PB Hanratty
Designation:                      Executive Director
Date of transaction:              25 March 2021
Total number of shares:           2 000 000
Total transaction value:          R nil (Conditional value of
                                  R115,580,000 based on closing price
                                  of R57.79 per share on 25 March
                                  2021)
Retention and performance         Five years
period:
Nature and extent of the          Direct beneficial
director’s interest in the
transaction:
Class of securities:              Ordinary shares
Nature of transaction:            Acceptance and transfer of second
                                  tranche of Sanlam Ltd Shares under
                                  the Restricted Share Plan (long-term
                                  retention with performance hurdles)
                                  in terms of executive director’s
                                  employment arrangement concluded in
                                  June 2020. Vesting is subject to
                                  pre-determined performance hurdles
                                  being met over the period 01 July
                                  2020 until 30 June 2025.
On market/Off market trade:       Off market
Prior authority to transact
obtained:                         Yes


Name:                             HC Werth
Designation:                      Executive Director
Date of transaction:              25 March 2021
Total number of shares:           31 421
Total transaction value:          R nil (Conditional value of
                                  R1,815,819.59 based on closing price
                                  of R57.79 per share on 25 March
                                  2021)
Retention and performance         Five years
period:
Nature and extent of the          Direct beneficial
director’s interest in the
transaction:
Class of securities:              Ordinary shares
Nature of transaction:            Acceptance and transfer of Sanlam
                                  Ltd shares under the Restricted
                                  Share Plan (long-term retention with
                                  individual performance hurdles)
On market/Off market trade:       Off market
Prior authority to transact
obtained:                         Yes


Name:                             J Modise
Designation:                      Executive Director
Date of transaction:              25 March 2021
Total number of shares:           11 784
Total transaction value:          R nil (Conditional value of
                                  R680,997.36 based on closing price
                                  of R57.79 per share on 25 March
                                  2021)
Retention and performance         Five years
period:
Nature and extent of the          Direct beneficial
director’s interest in the
transaction:
Class of securities:              Ordinary shares
Nature of transaction:            Acceptance and transfer of Sanlam
                                  shares under the Restricted Share
                                  Plan (long-term retention with
                                  individual performance hurdles)
On market/Off market trade:       Off market
Prior authority to transact
obtained:                         Yes

                                  
Name:                             S Bray
Designation:                      Group Company Secretary
Date of transaction:              25 March 2021
Total number of shares:           7 855
Total transaction value:          R nil (Conditional value of
                                  R453,940.45 based on the closing
                                  price of R57.79 per share on 25
                                  March 2021)
Retention and performance         Five years
period:
Nature and extent of the          Direct beneficial
director’s interest in the
transaction:
Class of securities:              Ordinary shares
Nature of transaction:            Acceptance and transfer of Sanlam
                                  shares under the Restricted Share
                                  Plan (long-term retention with
                                  individual performance hurdles)
On market/Off market trade:       Off market
Prior authority to transact
obtained:                         Yes


Bellville
26 March 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 26-03-2021 04:00:00
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