SANLAM LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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 Independent
Non-Executive Director – Willem van Biljon
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.

Mr Willem van Biljon has been appointed as an Independent Non-Executive director to the
Boards of Sanlam Limited and Sanlam Life Insurance Limited, effective 13 August 2021. His
appointment has been approved by the Prudential Authority in terms of the Insurance Act
No 18 of 2017.

Willem has successfully launched, scaled, and sold technology businesses across a variety
of sectors including financial services and fintech. He has successfully built, managed, and
grown technology initiatives and solutions within corporate environments. He currently
serves on the Boards of various successful technology start-ups as well as established
companies.

Commenting on this appointment, the Chair of Sanlam and Sanlam Life Insurance Limited,
Mr Elias Masilela said: “Willem has an excellent reputation in this field and is keen to join
the Sanlam Board.


Bellville
16 August 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 16-08-2021 02:40:00
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