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Wed 1 Apr 2009, 9:00 SLM - Sanlam Limited - Confirmation of dividend dates
SLM
SLM                                                                             
SLM - Sanlam Limited - Confirmation of dividend dates                           
SANLAM LIMITED                                                                  
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
Registration number (1959/001562/06)                                            
ISIN number: ZAE000070660                                                       
JSE SHARE CODE: SLM                                                             
NSX SHARE CODE: SLA                                                             
("SANLAM") OR (THE "GROUP")                                                     
Confirmation of dividend dates                                                  
Shareholders are referred to the announcement of the Group`s 2008 annual results
released on SENS on 5 March 2009, which contained the dates relating to the cash
dividend declared in respect of the 2008 financial year.                        
The date of the South African General Elections has been confirmed as Wednesday,
22 April 2009, and that day has been declared a public holiday. The dates       
relating to the Group`s cash dividend payable in May 2009 are accordingly       
confirmed as follows:                                                           
- Last day to trade for 2008 dividend:  Thursday, 16 April 2009                 
- Shares will trade ex-dividend from:   Friday, 17 April 2009                   
- Record date for 2008 dividend:        Friday, 24 April 2009                   
- Payment date for 2008 dividend:       Wednesday, 6 May 2009                   
To allow for the dividend calculation, Sanlam`s share register (including       
Sanlam`s two nominee companies, namely Sanlam Share Account (Pty) Ltd and Sanlam
Fundshares Nominee (Pty) Ltd) will be closed for all transfers, off-market      
transactions and dematerialisations or rematerialisations between Friday, 17    
April 2009 and Friday, 24 April 2009, both dates included. Transactions on the  
JSE Limited via Strate are not affected by this arrangement.                    
Bellville                                                                       
1 April 2009                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/04/2009 09:00:00 Produced by the JSE SENS Department.                  
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