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Sanlam Group - Dealings In Securities By Directors
Release Date: 02/04/2004 16:00:06 Code(s): SLM
SANLAM GROUP - Dealings in securities by directors
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: H.C Werth (Executive Director of Sanlam Life Insurance Ltd)
The class of securities (shares, options, etc.): Ordinary shares (Option
scheme)
The option scheme period :Seven years
The option scheme expiry date :1 January 2006
The original purchase price :R6.00
The date on which the transaction was effected :1 April 2004
The nature of the transaction (buy, sell, etc.) :Sell
Total number of units :150 000
Transaction price :R9.25
Total amount involved :R1 387 500.00
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 :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 :1 April 2004
The nature of the transaction (buy, sell, etc.) :Sell
Total number of units :111 111
Transaction price :R9.20
Total amount involved :R1 022 221.20
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 :1 April 2004
The nature of the transaction (buy, sell, etc.) :Sell
Total number of units :150 000
Transaction price :R9.20
Total amount involved :R1 380 000.20
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
2 April 2004
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