Notice Of Annual General Meeting And Availability Of Broad-Based Black Economic Empowerment Compliance Certificate 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" or the "Company") Sanlam Life Insurance Limited (Incorporated in the Republic of South Africa) (Registration No. 1998/021121/06) LEI: 378900E10332DF012A23 Bond Issuer Code: BISLI ("Sanlam Life") NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE CERTIFICATE Notice is hereby given to shareholders recorded in Company's securities register on Friday, 22 March 2024, that the 26th Annual General Meeting ("AGM") of shareholders of Sanlam will be held by way of electronic communication on Wednesday, 05 June 2024 at 13:00 to transact the business as set out in the notice of AGM. The information pertaining to the 2024 AGM are 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, 22 March 2024 the Notice of AGM Publication / posting date Thursday, 28 March 2024 Last day to trade – Last day to trade to determine eligible shareholders Tuesday, 21 May 2024 that may attend, speak and vote at the Meeting Record date – Record date to determine eligible shareholders that Friday, 24 May 2024 may attend, speak and vote at the meeting Meeting deadline date (for administrative purposes, forms of proxy for 13:00 on Monday, 03 June the meeting to be lodged) 2024 Meeting date 13:00 on Wednesday, 05 June 2024 Publication of results 13:00 on Thursday, 06 June 2024 Website link http://www.sanlam.com/fina ncial-reporting The Sanlam Annual Reporting Suite 2023, which incorporates the audited annual financial statements of the Sanlam Group for the year ended 31 December 2023, is available on the Sanlam website at https://www.sanlam.com/financial-reporting. 1 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 been submitted to the B-BBEE Commission and is available on the Sanlam's website at https://www.sanlam.com/transformation. Shareholders and noteholders are referred to the announcement released on SENS on 07 March 2023. Sanlam wishes to advise shareholders and noteholders that appointment of Mr. Mvusi as an independent non-executive director was done in accordance with the Issuer's Policy for Selection and (Re)-Appointment of Directors. SANLAM LIMITED Registered office: 2 Strand Road, Bellville, 7530, South Africa Sanlam Investor Relations Tel: +27 21 947 8455 E-mail: ir@sanlam.co.za 28 March 2024 Equity Sponsor to Sanlam The Standard Bank of South Africa Limited Debt sponsor to Sanlam Life Insurance Limited Rand Merchant Bank, a division of FirstRand Bank Limited 2 Date: 28-03-2024 08:00:00 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.