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Wed 29 Apr 2009, 17:00 SLM - Sanlam - No Change Statement And Notice Of Annual General Meeting
SLM
SLM                                                                             
SLM - Sanlam - No Change Statement And Notice Of Annual General Meeting         
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" or the "Sanlam Group")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Further to the publication of the Sanlam Group`s audited results for the year   
ended 31 December 2008, shareholders are advised that its 2008 annual report,   
which incorporates the audited financial statements for that period, has been   
posted to shareholders. The annual report contained no modifications to the     
audited results which were published on 5 March 2009. The annual report is also 
available on the Sanlam website www.sanlam.co.za.                               
The annual general meeting of Sanlam shareholders will be held on Wednesday, 3  
June 2009 at 14:00 in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road,
Bellville to transact the business as set out in the notice of annual general   
meeting which accompanied the Sanlam 2008 annual report.                        
Bellville                                                                       
29 April 2009                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 29/04/2009 17:00:37 Produced by the JSE SENS Department.                  
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