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Sanlam Limited - Change in directorship                                         
REGISTERED NAME: SANLAM LIMITED                                                 
(REGISTRATION NUMBER 1959/001562/06)                                            
JSE share code: SLM                                                             
NSX share code: SLA                                                             
ISIN number: ZAE000070660                                                       
Sanlam Limited: Change in directorship                                          
Sanlam today announced that Ms Carmen Maynard has resigned as a non-executive   
director from the Board of Sanlam Limited. She was also a non-executive director
on the Boards of Sanlam Life and Sanlam Investment Management.                  
20 December 2005                                                                
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 20/12/2005 04:30:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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