Sanlam - Results of General Meeting
Sanlam Group
Registered name: Sanlam Limited
(Registration number: 1959/001562/06)
JSE share code: SLM
NSX share code: SLA
ISIN number: ZAE000028262
(`Sanlam`)
RESULTS OF GENERAL MEETING
1.INTRODUCTION
Shareholders of Sanlam are referred to the Sanlam announcement dated Monday, 9
May 2005, and to the circular to Sanlam shareholders dated Thursday, 19 May 2005
regarding the disposal of the majority of or all of Sanlam`s beneficial
shareholding of approximately 19% in Absa Group Limited (`Absa`) at a price of
R82.50 per Absa share.
2.RESULTS OF GENERAL MEETING
At a general meeting of Sanlam shareholders held at 09:00 on Thursday, 9 June
2005 the ordinary resolutions tabled at the meeting to give effect to the
disposal were both approved by 99,17% of the Sanlam shareholders present or
represented at the meeting.
3.FINANCIAL EFFECTS
Shareholders are referred to the pro forma financial effects of the disposal
released on SENS on Monday, 9 May 2005 and in the circular to Sanlam
shareholders posted on Thursday, 19 May 2005.
Bellville
9 June 2005
Financial advisor and transaction sponsor:
Deutsche Securities
Member of the Deutsche Bank Group
Attorneys:
JOWELL GLYN & MARAIS
Reporting accountants:
PricewaterhouseCoopers Inc
Chartered Accountants (SA)
Registered Accountants and Auditors
(Registration no 1998/012055/21)
and
ERNST & YOUNG
Chartered Accountants (SA)
(Registered Accountants and Auditors)
Date: 09/06/2005 11:00:11 AM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
