Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
A2X share code: SLM
ISIN: ZAE000070660
(“Sanlam”)
Sanlam Life Insurance Limited
Incorporated in the Republic of South Africa)
Registration number 1998/021121/06
Bond issuer code: BISLI
(“Sanlam Life”)
Directors, Prescribed Officers and Company Secretary dealings in
Sanlam securities
In compliance with paragraph 3.63 – 3.66 of the Listings
Requirements of the JSE Limited, we hereby advise the following
dealings by Directors and, Prescribed Officers and Company
Secretary in Sanlam securities:
Name: A Mukhuba
Designation: Executive Director
Date of transaction: 26 June 2023
Total number of shares: 75 404
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R4 364
383.52 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: A Gildenhuys
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 68 571
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 968
889.48 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: M Mahlangeni
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 54 867
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 175
701.96 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: B Madikiza
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 51 989
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 009
123.32 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: K Mkhize
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 53 224
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 080
605.12 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: C Roothman
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 50 838
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R2 942
503.44 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: K Socikwa
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 39 396
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R2 280
240.48 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: T Mabaso
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 54 937
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 179
753.56 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: C van Dyk
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 117 130
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R6 779
484.40 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: S Bray
Designation: Prescribed Officer
Date of transaction: 26 June 2023
Total number of shares: 63 747
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R3 689
676.36 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Name: A Fortune
Designation: Company Secretary
Date of transaction: 26 June 2023
Total number of shares: 26 923
Nature of transaction: Acceptance of a conditional
undertaking under the Performance
Deferred Share Plan to receive fully
paid-up shares in future should
certain pre-determined performance
hurdles be met over the period 01
June 2023 until 01 June 2028
On Market/Off market trade: Off market
Market Value per share: R nil
Total transaction value: R nil (Conditional value of R1 558
303.24 based on closing price of
R57.88 per share on 23 June 2023)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Prior authority to transact
obtained: Yes
Bellville
27 June 2023
Sponsor
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