Erratum: Numbering Error On Proxy Form Accompanying The Notice Of AGM Sanlam Limited (Incorporated in the Republic of South Africa) Registration number 1959/001562/06 JSE share code: SLM A2X share code: SLM NSX share code: SLA ISIN: ZAE000070660 (“Sanlam” or “the Company”) ERRATUM: NUMBERING ERROR ON PROXY FORM ACCOMPANYING THE NOTICE OF AGM Shareholders of Sanlam are referred to the announcement published on the Stock Exchange News Service of the JSE Limited on 31 March 2021 advising shareholders of the distribution of Sanlam’s Summarised Annual Financial Statements and Notice of Annual General Meeting (“AGM”) (accompanied by the form of proxy). Shareholders are advised that the form of proxy distributed, erroneously stated that Ordinary Resolution 7.4 refers to the appointment of Ms K Nondumo as a member of the Company’s audit committee and Ordinary Resolution 7.5 refers to the appointment of Mr K Möller. It has come to the Company’s attention that an error occurred in terms of the numbering of these resolutions. The correct numbering is as follows: • Ordinary Resolution 7.4 refers to the appointment of Mr K Möller as a member of the Company’s audit committee; and • Ordinary Resolution 7.5 refers to the appointment of Ms K Nondumo as a member of the Company’s audit committee. An updated version of the Company’s proxy form is available on the Company’s website at www.sanlam.com. All of the other information recorded on the form of proxy are accurate and in alignment with the Company’s Notice of AGM. Sanlam wishes to apologise for any inconvenience occasioned to shareholders. Cape Town 7 April 2021 Enquiries Sanlam Investor Relations Phone: +27 21 947 8455 E-mail: ir@sanlam.co.za Sponsor to Sanlam The Standard Bank of South Africa Limited Date: 07-04-2021 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.