Sanlam Limited - Proposal and recommendation for t
SLM
SLM
Sanlam Limited - Proposal and recommendation for the election of an independent
non-executive director
REGISTERED NAME: SANLAM LIMITED
(REGISTRATION NUMBER 1959/001562/06)
JSE share code: SLM
NSX share code: SLA
ISIN number: ZAE000070660
Sanlam Limited: Proposal and recommendation for the election of an independent
non-executive director
The Sanlam Limited Board announces its intention (in terms of Article 14.2 of
its Articles of Association) to propose and recommend the election of Ian
Plenderleith* (62) as an independent non-executive director of Sanlam Limited,
at its AGM to be held on 7 June 2006, to replace Dave Brink who had earlier
indicated his intention to retire and not to make himself available for re-
election to the Sanlam Board.
For this purpose, an additional proxy form will be available on Sanlam"s website
from Monday, 15 May 2006 for shareholders who will not attend the AGM
personally. This proxy form can also be requested from Computershare, Sanlam"s
transfer secretaries, at 0861 100 913 (or +27 (11) 370 5320 for calls from
outside the RSA
Mr. Plenderleith recently retired as Deputy Governor of the South African
Reserve Bank, which he joined in 2003 for a three-year term. He served on the
Bank"s Monetary Policy Committee and was responsible for money, capital and
foreign exchange market operations and for international banking relationships.
He was previously at the Bank of England in London for over 30 years, where he
was most recently Executive Director, responsible for the Bank"s financial
market operations, and a member of the Bank"s Monetary Policy Committee. Mr.
Plenderleith also previously held office at the International Monetary Fund in
Washington DC, and also served on the Board of the European Investment Bank, and
on various international committees at the Bank for International Settlements in
Basel and at the Organisation for European Co-operation and Development.
Office of the Company Secretary
* British
Sponsor: J.P.Morgan Equities Limited
Date: 11/05/2006 11:54:19 AM Produced by the JSE SENS Department
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