Sanlam Limited - Changes to the Board of Directors
SLM
SLM
Sanlam Limited - Changes to the Board of Directors
SANLAM LIMITED
(REGISTRATION NUMBER 1959/001562/06)
JSE share code: SLM
NSX share code: SLA
ISIN number: ZAE000070660
("Sanlam")
Changes to the Board of Directors
In compliance with rule 3.59 of the JSE Listing Requirements, the following
information is disclosed:
Sanlam Limited announces the appointment of the following four independent
directors to fill casual vacancies on its Board:
Raisibe Morathi -an executive of the Industrial Development Corporation. She
has been seconded from the IDC to the office of the Deputy President of South
Africa as Economic Advisor and is also a member of the SA Institute of Chartered
Accountants.
Sipho Nkosi - chairperson of African Life Assurance Company Limited, CEO of
Eyesizwe Coal (Pty) Ltd and CEO designate of a new company to be formed
following the proposed merger between Kumba Resources Ltd and Eyesizwe Coal.
Lazarus Zim - currently chief executive of Anglo American SA Ltd. He is also a
director of Kumba Resources Ltd, Mondi South Africa Ltd, AngloGold Ashanti Ltd,
Anglo Platinum Ltd and Telkom SA Ltd.
Anton Botha - former chief executive of Gensec Ltd, currently director of the
JSE Ltd, Sanlam Capital Markets, University of Pretoria and Vukile Property Fund
Ltd.
The four new directors will retire automatically at Sanlam"s AGM on 7 June 2006
but are all available for re-election.
David Brink, who has been a Sanlam board member since 1994, has indicated that
he will retire at Sanlam"s AGM on 7 June 2006.
Cape Town
15 March 2006
Sponsor
JPMorgan Equities Limited
Date: 15/03/2006 02:59:47 PM 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
