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Tue 30 Jun 2009, 14:56 SLM - Sanlam Limited - Director`s dealings in Sanlam securities
SLM
SLM                                                                             
SLM - Sanlam Limited - Director`s 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")                                                                      
Director`s 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 a director of a major       
subsidiary of Sanlam in Sanlam securities:                                      
Director:                    R Morathi                                          
Category of director:        Chief Executive: Sanlam Group                      
                            Services                                            
Class of security:           Ordinary shares                                    
Nature of interest:          Direct beneficial                                  
Transaction date:            26 June 2009                                       
Nature of transaction:       Acceptance of a conditional                        
undertaking under the Performance                   
                            Deferred Share Plan (approved long-                 
                            term incentive plan) to receive                     
                            fully paid-up shares in future                      
should certain pre-determined                       
                            retention and performance hurdles                   
                            be met                                              
Scheme period:               Five years                                         
Scheme expiry date:          1 June 2014                                        
Total number of shares:      19 490                                             
Price per share:             R16.99                                             
Total transaction value:     R331 135                                           
Prior authority to transact  Yes                                                
obtained:                                                                       
Bellville                                                                       
30 June 2009                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/06/2009 14:56:01 Produced by the JSE SENS Department.                  
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