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Mon 13 Jun 2011, 17:33 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: 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 the Group Company       
Secretary in Sanlam securities:                                                 
Name of Group Company Secretary:        S Bray                                  
Designation:                            Group Company Secretary                 
Date of transaction:                    9 June 2011                             
Class of security:                      Ordinary shares                         
Performance period:                     Five years                              
Nature of transaction:                  Acceptance of a conditional             
                                       undertaking under the Deferred Share     
Plan and Performance Deferred Share      
                                       Plan (approved long-term incentive       
                                       plans) to receive fully paid-up          
                                       shares in future should certain pre-     
determined performance hurdles be met    
Total number of units:                  35 146                                  
Nature and extent of director`s         Direct beneficial                       
interest:                                                                       
Price:                                  Rnil                                    
Conditional value:                      The conditional value based on a        
                                       market price of R27.25 per Sanlam        
                                       share was R957 728.50                    
Prior authority to transact obtained:   Yes                                     
Nature of trade:                        Off-market transaction                  
Bellville                                                                       
13 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/06/2011 17:33:00 Produced by the JSE SENS Department.                  
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