Sanlam Limited and Sanlam Life Insurance Limited – Appointment of Financial Director – Abigail Mukhuba Sanlam Limited Group Incorporated in the Republic of South Africa (Registration number 1959/001562/06) "Sanlam", "Sanlam Group", or "the Company" JSE Share code (Primary listing): SLM A2X share code: SLM NSX share code: SLA ISIN: ZAE000070660 Sanlam Limited and Sanlam Life Insurance Limited – Appointment of Financial Director – Abigail Mukhuba In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are herewith advised of the following change to the boards of directors (“the Boards”) of Sanlam Limited and Sanlam Life Insurance Limited. Ms Abigail Mukhuba has been appointed as an Executive director to the Boards of Sanlam Limited and Sanlam Life Insurance Limited, effective 01 October 2020. Her appointment has been approved by the Prudential Authority in terms of the Insurance Act No 18 of 2017. Abigail joins Sanlam from the leading mining company, African Rainbow Minerals Limited, where she held the position of Finance Director since 2017. She has held several senior financial positions at KPMG Inc., BMW SA and Exxaro Resources Limited. She has over 15 years working experience in the financial reporting and tax specialist environments in both the automotive and mining industries. Commenting on this appointment, the Chair of the boards of directors of Sanlam and Sanlam Life Insurance Limited, Mr Elias Masilela said: “The Boards are pleased with the appointment of Abigail and we look forward to her contribution in strengthening the board. She has the requisite skills, experience and impeccable credentials that we believe will complement and add value to Sanlam and support the Group’s growth ambitions.” Bellville 12 October 2020 Sponsor The Standard Bank of South Africa Limited Date: 12-10-2020 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.