SLM
SLM
SLM - Sanlam - Results 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")
Results of Annual General Meeting
Shareholders are advised that the special and ordinary resolutions proposed in
the notice to shareholders dated 7 March 2012 were passed by the requisite
majority at the Annual General Meeting of Sanlam held at 14:00 on Wednesday, 6
June 2012.
The special resolution regarding the adoption of the new Memorandum of
Incorporation in terms of section 16(1)(c)(ii) of the Companies Act, No 71 of
2008, as amended, will be filed with the Companies and Intellectual Property
Commission.
Bellville
6 June 2012
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 06/06/2012 16:00:01 Produced by the JSE SENS Department.
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