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Thu 2 Apr 2009, 17:08 SLM - Sanlam - Directors` Dealings In Sanlam Securities
SLM
SLM                                                                             
SLM - Sanlam - Directors` 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                                                             
ISIN number: ZAE000070660                                                       
("Sanlam")                                                                      
Directors` dealings in Sanlam securities                                        
In compliance with paragraph 3.63 - 3.66 of the Listings Requirements of the JSE
Limited, we hereby advise the following dealings by directors in Sanlam         
securities:                                                                     
Director:                        J van Zyl                                      
Category of director:            Group Chief Executive Officer                  
Class of security:               Ordinary shares                                
Date of transaction:             31 March 2009                                  
Performance period:              Until 6 March 2014                             
Nature of transaction:           Grant and acceptance of Restricted             
                                Shares under Restricted Share Plan              
(long-term retention with                       
                                performance hurdles)                            
Total number of units:           273 600                                        
Prior authority to transact      Yes                                            
obtained:                                                                       
Nature and extent of interest:   Direct beneficial                              
Director:                        J van Zyl                                      
Category of director:            Group Chief Executive Officer                  
Associate or Investment          Sanlam Private Investments                     
Manager:                                                                        
Class of security:               Ordinary shares                                
Nature of transaction:           Sale of shares                                 
Dates of transaction:            30 and 31 March 2009                           
Total number of units:           279 572                                        
Price per share:                 Average price R16,36 including                 
                                cost                                            
Total transaction value:         R4 574 836,65                                  
Prior authority to transact      Yes                                            
obtained:                                                                       
Nature and extent of interest:   Non-beneficial trust                           
Director:                        J van Zyl                                      
Category of director:            Group Chief Executive Officer                  
Associate or Investment          Sanlam Share Incentive Trust                   
Manager:                                                                        
Class of security:               Ordinary shares                                
Nature of transaction:           Delivery and payment                           
Date of transaction:             31 March 2009                                  
Total number of units:           752 555                                        
Price per share:                 R6,07 including cost                           
Total transaction value:         R4 568 817,12                                  
Prior authority to transact      Yes                                            
obtained:                                                                       
Nature and extent of interest:   Non-beneficial trust                           
Director:                        JP Moller                                      
Category of director:            Financial Director                             
Class of security:               Ordinary shares                                
Performance period:              Until 6 March 2014                             
Date of transaction:             31 March 2009                                  
Nature of transaction:           Grant and acceptance of Restricted             
                                Shares under Restricted Share Plan              
(long-term retention with                       
                                performance hurdles)                            
Total number of units:           136 800                                        
Prior authority to transact      Yes                                            
obtained:                                                                       
Nature and extent of interest:   Direct beneficial                              
Director:                        RK Morathi                                     
Category of director:            Executive Director                             
Class of security:               Ordinary shares                                
Performance period:              Until 6 March 2014                             
Date of transaction:             31 March 2009                                  
Nature of transaction:           Grant and acceptance of Restricted             
Shares under Restricted Share Plan              
                                (long-term retention with                       
                                performance hurdles)                            
Total number of units:           136 800                                        
Prior authority to transact      Yes                                            
obtained:                                                                       
Nature and extent of interest:   Direct beneficial                              
Bellville                                                                       
2 April 2009                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/04/2009 17:08:02 Produced by the JSE SENS Department.                  
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