SANLAM LIMITED - Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE & A2X share code: SLM
NSX share code: SLA
ISIN: ZAE000070660
(“Sanlam” or “the Group”)


Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

The summarised annual financial statements of the Sanlam Group for the year ended 31 December 2021,
which include a notice of the 23rd Annual General Meeting (“AGM”) of shareholders of Sanlam, together with
a form of proxy, have been distributed to Sanlam shareholders on Thursday, 31 March 2022. An electronic
copy of the summarised annual financial statements, AGM notice and proxy forms are available on the
Company website (http://www.sanlam.com).

Notice is hereby given to shareholders recorded in the Company’s securities register on Friday, 18 March
2022, that the 24th AGM of shareholders of Sanlam will be held entirely by electronic communication on
Wednesday, 08 June 2022 at 14:00 (“the meeting”) to: (i) deal with such business as may lawfully be dealt
with at the meeting and (ii) consider and, if deemed fit, pass, with or without modification, the ordinary and
special resolutions set out in the notice of AGM. The record date for shareholders of Sanlam to participate in,
attend and vote at the AGM was set as at the close of business on Friday, 03 June 2022 (“voting record date”).
Therefore, the last day to trade in the Company’s shares on the JSE in order to be recorded in the share
register on the voting record date is Tuesday, 31 May 2022. Sanlam will continue to monitor any possible
developments that could potentially impact the AGM arrangements and if need be, notify shareholders via the
JSE Stock Exchange News Service (“SENS”) and the Company website as soon as practicably possible.


The information pertaining to the 2022 AGM is as follows:

 Issuer name                                                                                Sanlam Limited
 Type of instrument                                                                        Ordinary shares
 ISIN number                                                                                ZAE000070660
 JSE code                                                                                             SLM
 Meeting type                                                                       Annual General Meeting
 Meeting venue                                                                        Electronic (virtual)
 Record date – to determine which shareholders are entitled to receive               Friday, 18 March 2022
 the Notice of meeting
 Publication/ posting date                                                         Thursday, 31 March 2022
 Last day to trade – Last day to trade to determine eligible shareholders            Tuesday, 31 May 2022
 that may attend, speak and vote at the Meeting
 Record date- Record date to determine eligible shareholders that may                  Friday, 03 June 2022
 attend, speak and vote at the Meeting
 Meeting deadline date (for administrative purposes, forms of proxy for              Tuesday, 07 June 2022
 the meeting to be lodged)
 Meeting date                                                                         14:00 on Wednesday,
                                                                                              08 June 2022
 Publication of results                                                                  14:00 on Thursday,
                                                                                              09 June 2022
 Website link                                                                        http://www.sanlam.com

The Sanlam Annual Reporting Suite 2021, which incorporates the audited annual financial statements of the
Sanlam Group for the year ended 31 December 2021, is available on the Sanlam website.

The audited annual financial statements of the Sanlam Group for the year ended 31 December 2021, on which
joint external auditors (Ernst & Young Inc and KPMG Inc.) expressed an unmodified opinion that includes key
audit matters, does not contain any changes to the audited financial results of the Sanlam Group for the year
ended 31 December 2021 as published on the SENS of the JSE Limited (“JSE”) on Thursday, 10 March 2022.

The Company’s annual Black Economic Empowerment Verification Certificate in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment (B-BBEE) Amendment Act 46 of 2013 has also been
published on the Sanlam website.


Bellville
31 March 2022

Sponsor
The Standard Bank South Africa Limited

Investor relations
ir@sanlam.co.za

Date: 31-03-2022 02:00:00
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