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Sanlam Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1959/001562/06)                                            
("Sanlam")                                                                      
Share code: SLM     ISIN No: ZAE000028262                                       
Change to the Board of Directors                                                
In compliance with paragraphs 3.67 to 3.70 of the JSE Securities Exchange       
Listings Requirements, Sanlam announces that Mr TS Gcabashe has resigned from   
Sanlam"s Board with effect from 30 April 2003.                                  
JP Bester                                                                       
Group Secretary                                                                 

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