| Fri 30 Mar 2012, 8:00 | | SLM - Sanlam Limited - No change statement and notice of annual general |
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SLM
SLM
SLM - Sanlam Limited - 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: ZAE000070660
("Sanlam" or "the Company")
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 2011 on 8 March 2012, shareholders are advised that the
Sanlam Integrated Annual Report, which incorporates the audited financial
statements for the year ended 31 December 2011, will be available on the
Sanlam website www.sanlam.co.za. today. The Sanlam Integrated Annual Report
contains no modifications to the audited results published on 8 March 2012.
The Sanlam summarised financial statements for the year ended 31 December
2011 including the Notice of Annual General Meeting will also be issued to
shareholders today.
Notice is hereby given to shareholders recorded in the Company`s securities
register on Friday 16 March 2012, that the fourteenth Annual General Meeting
of the shareholders of Sanlam, which will be held on Wednesday 6 June 2012 at
14:00 in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road,
Bellville, Cape Town to (i) deal with such business as may lawfully be dealt
with at the meeting and (ii) consider and, if deemed fit, pass, with or
without modification, the ordinary and special resolutions set out in the
Notice of Annual General Meeting, which meeting is to be participated in and
voted at by shareholders recorded in the Company`s securities register as at
the record date of 25 May 2012.
Bellville
30 March 2012
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 30/03/2012 08:00:11 Produced by the JSE SENS Department.
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