Sanlam Limited
Incorporated in the Republic of South Africa
(Registration number 1959/001562/06)
"Sanlam", "Sanlam Group", or "the Company"
JSE Share code: SLM
A2X share code: SLM
NSX share code: SLA
ISIN: ZAE000070660

Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
Bond Issuer Code: SMT1
(“Sanlam Life”)

Distribution of Summarised Annual Financial Statements and Notice of Annual General
meeting
The summarised annual financial statements of the Sanlam Group for the year ended 31
December 2022, which include a notice of the 25th Annual General Meeting (“AGM”) of
shareholders of Sanlam, together with a form of proxy, was distributed to Sanlam shareholders
today, Friday, 31 March 2023. An electronic copy of the summarised annual financial
statements, AGM notice and proxy forms are available on the Company website
(http://www.sanlam.com).
Notice is hereby given to shareholders recorded in the Company’s securities register on
Friday, 17 March 2023, that the 25th AGM of shareholders of Sanlam will be held entirely by
electronic communication on Wednesday, 7 June 2023 at 14:00 to transact the business as
set out in the notice of AGM.
The information pertaining to the 2023 AGM is as follows:

 Issuer name                                                        Sanlam Limited
 Type of instrument                                                 Ordinary shares
 ISIN number                                                        ZAE000070660
 JSE code                                                           SLM
 Meeting type                                                       Annual General
                                                                    Meeting
 Meeting venue                                                      Electronic (virtual)
 Record date – to determine which shareholders are entitled to      Friday, 17 March 2023
 receive the Notice of meeting
 Publication/ posting date                                          Friday, 31 March 2023
 Last day to trade – Last day to trade to determine eligible        Tuesday, 23 May 2023
 shareholders that may attend, speak and vote at the Meeting
 Record date- Record date to determine eligible shareholders        Friday, 26 May 2023
 that may attend, speak and vote at the Meeting
 Meeting deadline date (for administrative purposes, forms of       Tuesday, 6 June 2023
 proxy for the meeting to be lodged)
 Meeting date                                                       14:00 on Wednesday,
                                                                    7 June 2022
 Publication of results                                             14:00 on Thursday, 8
                                                                    June 2022
 Website link                                                       http://www.sanlam.com
The Sanlam Annual Reporting Suite 2022, which incorporates the audited annual financial
statements of the Sanlam Group for the year ended 31 December 2022, is available on the
Sanlam website.
The audited annual financial statements of the Sanlam Group for the year ended 31 December
2022, on which joint external auditors (Ernst & Young Inc and KPMG Inc.) expressed an
unmodified opinion that includes key audit matters, does not contain any changes to the
audited financial results of the Sanlam Group for the year ended 31 December 2022 as
published on the SENS of the JSE Limited (“JSE”) on Thursday, 9 March 2023.
The Company’s annual Black Economic Empowerment Verification Certificate in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment (B-BBEE) Amendment Act
46 of 2013 has also been published on the Sanlam website.


SANLAM LIMITED
Registered office: 2 Strand Road, Bellville, 7530, South Africa
Sanlam Investor Relations
Tel: +27 21 947 8455
E-mail: ir@sanlam.co.za

JSE SPONSOR

Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited

Debt Sponsor to Sanlam Life Insurance Limited
Absa Bank Limited, acting through its Corporate and Investment Banking division

31 March 2023