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Tue 9 Mar 2004, 14:10 Director dealings in shares
Sanlam Group - Director dealings in shares                                      
  SANLAM GROUP                                                                    
  Incorporated in the Republic of South Africa                                    
  Registered name: Sanlam Limited                                                 
  (Registration number 1959/001562/06)                                            
  JSE share code: SLM                                                             
  NSX share code: SLA                                                             
  ISIN number: ZAE000028262                                                       
  ("Sanlam")                                                                      
  In Compliance with Rule 3.63 to 3.74 of the JSE Securities Exchange SA Listings 
  Requirements, the following should be noted:                                    
  Name of Director                                  : A.S. du Plessis (Non-       
                                                      executive Director)         
  The class of securities (shares, options, etc.)   : Ordinary shares (Option     
                                                      scheme)                     
  The option scheme period                          : Five years                  
  The option scheme expiry date                     : 28 February 2005            
  The original purchase price                       : R6,00                       
  The date on which the transaction was effected    : 5 March 2004                
  The nature of the transaction (buy, sell, etc.)   : Sell                        
  Total number of units                             : 222 222                     
  Transaction price                                 : R9,32                       
  Total amount involved                             : R2 071 109,04               
  Pre-approval obtained                             : Yes                         
  The nature and the extent of the directors"                                     
  interest in the transaction                                                     
  (personal transaction,                                                          
  transaction by beneficial trust, etc.)            : Transaction by beneficial   
                                                      trust                       
  Name of Director                                  : G.E. Rudman (Non-executive  
                                                      Director)                   
  Name of associate/investment manager              : Sanlam Private Investments  
  The class of securities (shares, options, etc.)   : Ordinary shares (Option     
                                                      scheme)                     
  The option scheme period                          : Five years                  
  The option scheme expiry date                     : 30 June 2004                
  The original purchase price                       : R6,00                       
  The date on which the transaction was effected    : 5 March 2004                
  The nature of the transaction (buy, sell, etc.)   : Sell                        
  Total number of units                             : 196 666                     
  Transaction price                                 : R9,32                       
  Total amount involved                             : R1 832 927,12               
  Pre-approval obtained                             : Yes                         
  The nature and the                                                              
  extent of the directors" interest in the                                        
  transaction (personal transaction,                                              
  transaction by beneficial trust, etc.)            : Personal transaction and    
  transaction by beneficial trust                                                 
  9 March 2004                                                                    
  Date: 09/03/2004 01:48:27 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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