SANLAM LIMITED - SANLAM APPOINTS NEW CHAIRMAN AND DIRECTORS
Sanlam Limited
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`)
SANLAM APPOINTS NEW CHAIRMAN AND DIRECTORS
Sanlam announces the appointment of Mr Roy Andersen as an independent director
on the Board of Sanlam Limited with effect from 3 June 2004. Mr Andersen was
also elected as non-executive chairman of the Board of Sanlam Limited from
3 June 2004 to succeed Mr Ton Vosloo who retired on 2 June 2004.
Mr Andersen was former CEO of Liberty Group Limited and he is non-executive
chairman of Murray and Roberts Holdings Limited and of Virgin Active.
The Sanlam Board also decided to increase the number of directors from 16 to 18
to further strengthen and diversify the Board and announces the appointment of
Ms Maria Ramos and Mr Valli Moosa as independent directors on the Board of
Sanlam Limited from 3 June 2004.
Ms Ramos was the former Director General of the National Treasury and is the
current Group CEO of Transnet. She is a non-executive director of the Financial
Markets Advisory Board and a director on the Board of the Development Bank of
Southern Africa.
Mr Moosa was the former national minister of Environmental Affairs and Tourism
and he is currently developing his own business interests.
The following Board Members were re-elected at Sanlam`s Annual General Meeting
held on 2 June 2004:
Mr Patrice Motsepe (Deputy chairman)
Dr Manana Bakane-Tuoane
Adv Fran du Plessis
Prof Wilmot James
Mr Bernard Swanepoel
Dr Rejoice Simelane
Mr Boetie van Zyl
Sanlam`s shareholders accepted and approved all the other proposals and
resolutions that served at the Annual General Meeting.
Wednesday 2 June 2004
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Date: 02/06/2004 03:39:03 PM Produced by the JSE SENS Department
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