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Fri 7 Sep 2012, 17:00 SANLAM LIMITED - Retirement of Executive Director
SLM 201209070040A
Retirement of Executive Director

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 “Group”)

Retirement of Executive Director

Sanlam announces that Dr Yvonne Muthien will be retiring as an Executive Director of the Sanlam Board of
Directors, as well as its subsidiary companies’ boards, and as a Chief Executive of Sanlam Group Services
with effect from 5 September 2012.

Yvonne joined Sanlam in 2009 and was responsible for a range of functions in the Group. These included
Marketing, Communications, Compliance and Forensics, Market Intelligence, Secretarial Services,
Corporate Affairs and some specialist functions in the Group.

On behalf of all her colleagues and fellow board members, Sanlam would like to thank Yvonne for her
services to the Group and wish her a rewarding retirement.


Bellville
7 September 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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