Sanlam Limited (JSE:SLM) News - Changes to the Sanlam Board Sanlam Limited Incorporated in the Republic of South Africa (Registration number 1959/001562/06) "Sanlam", "Sanlam Group", or "the Company" JSE Share code (Primary listing): SLM A2X share code: SLM NSX share code: SLA ISIN: ZAE000070660 CHANGES TO THE SANLAM BOARD Notification is hereby given in accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements that Dr Rejoice Simelane will be retiring from the board of directors (“the Boards”) of Sanlam and Sanlam Life Insurance Limited with effect from 05 March 2022, being the compulsory age of retirement as per the Memorandum of Incorporation. The Board wishes to thank Dr Simelane for her outstanding contribution to the Group since her appointment to the Board in 2004. Commenting on Dr Simelane’s retirement, the Chair of the board of directors of Sanlam and Sanlam Life Insurance Limited, Mr Masilela said: “The Board and I appreciate the passion and diligence with which Rejoice has served the Sanlam Group, contributing to its growth and transformation in the 18 years that she has been on the Board especially the contribution she made as an active member of the Social, Ethics and Sustainability Committee. We bid her well in all her future endeavours”. Bellville 04 March 2022 Sponsor The Standard Bank of South Africa Limited Date: 04-03-2022 02:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.