SANLAM LIMITED - Director, director of major subsidiary and company secretary dealings in Sanlam securities

Director, director of major subsidiary 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")

Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")

Director, director of major subsidiary and company secretary dealings in Sanlam
securities

In compliance with paragraphs 6.77 to 6.80 of the Listings Requirements of the JSE Limited, we
hereby advise the following dealings by an executive director, company secretary and director
of major subsidiary in Sanlam securities:

 Name:                                                 A Mukhuba
 Designation:                                          Executive Director
 Date of transaction:                                  19 June 2026
 Total number of shares:                               58 296
 Nature of transaction:                                Acceptance of a conditional undertaking under the
                                                       Performance Deferred Share Plan to receive fully
                                                       paid-up shares in future should certain pre-
                                                       determined performance hurdles be met over the
                                                       period 01 June 2026 until 01 June 2031
 On Market/Off market trade:                           Off market
 Market Value per share:                               R nil
 Total transaction value:                              R nil (Conditional value of R5,262,379.92 based on
                                                       closing price of R90.27 per share on 19 June 2026)
 Nature and extent of the director's interest in the   Direct beneficial
 transaction:
 Prior authority to transact obtained:                 Yes


 Name:                                                 A Fortune
 Designation:                                          Company Secretary, Sanlam
 Date of transaction:                                  19 June 2026
 Total number of shares:                               15 091
 Nature of transaction:                                Acceptance of a conditional undertaking under the
                                                       Performance Deferred Share Plan to receive fully
                                                       paid-up shares in future should certain pre-
                                                       determined performance hurdles be met over the
                                                       period 01 June 2026 until 01 June 2031
 On Market/Off market trade:                           Off market
 Market Value per share:                               R nil
 Total transaction value:                              R nil (Conditional value of R1,362,264.57 based on
                                                       closing price of R90.27 per share on 19 June 2026)
 Nature and extent of the company secretary's          Direct beneficial
 interest in the transaction:
 Prior authority to transact obtained:                 Yes

 Name:                                                 T Fick
 Designation:                                          Director, Sanlam Emerging Markets Pty Limited, a
                                                       major subsidiary of Sanlam
 Date of transaction:                                  19 June 2026
 Total number of shares:                               18 552
 Nature of transaction:                                Acceptance of a conditional undertaking under the
                                                       Performance Deferred Share Plan to receive fully
                                                       paid-up shares in future should certain pre-
                                                       determined performance hurdles be met over the
                                                       period 01 June 2026 until 01 June 2031
 On Market/Off market trade:                           Off market
 Market Value per share:                               R nil
 Total transaction value:                              R nil (Conditional value of R1,674,689.04 based on
                                                       closing price of R90.27 per share on 19 June 2026)
 Nature and extent of the director's interest in the   Direct beneficial
 transaction:
 Prior authority to transact obtained:                 Yes

 Name:                                                 Z Osman Latib
 Designation:                                          Company Secretary, Sanlam Emerging Markets Pty
                                                       Limited, a major subsidiary of Sanlam
 Date of transaction:                                  19 June 2026
 Total number of shares:                               7 769
 Nature of transaction:                                Acceptance of a conditional undertaking under the
                                                       Performance Deferred Share Plan to receive fully
                                                       paid-up shares in future should certain pre-
                                                       determined performance hurdles be met over the
                                                       period 01 June 2026 until 01 June 2031
 On Market/Off market trade:                           Off market
 Market Value per share:                               R nil
 Total transaction value:                              R nil (Conditional value of R701,307.63 based on
                                                       closing price of R90.27 per share on 19 June 2026)
 Nature and extent of the company secretary's          Direct beneficial
 interest in the transaction:
 Prior authority to transact obtained:                 Yes



Bellville
22 June 2026

Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited

Debt sponsor to Sanlam Life
The Standard Bank of South Africa Limited

NSX Sponsor to Sanlam
Simonis Storm Securities (Pty) Ltd

Date: 22-06-2026 04:00:00
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