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Notice Of Annual General Meeting And Availability Of Black Economic Empowerment Compliance Certificate
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" or "the Company")
Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BLACK ECONOMIC EMPOWERMENT COMPLIANCE CERTIFICATE
Notice is hereby given to shareholders recorded in Company's securities register on Thursday, 20
March 2025, that the 27th Annual General Meeting ("AGM") of shareholders of Sanlam will be held by
way of electronic communication on Wednesday, 4 June 2025 at 14:00 (South African time) to transact
the business as set out in the notice of AGM.
The information pertaining to the 2025 AGM are 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 receive Thursday, 20 March 2025
the Notice of AGM
Publication / posting date Thursday, 27 March 2025
Last day to trade – Last day to trade to determine eligible Tuesday, 20 May 2025
shareholders that may attend, speak and vote at the Meeting
Record date – Record date to determine eligible shareholders that Friday, 23 May 2025
may attend, speak and vote at the meeting
Meeting deadline date (for administrative purposes, forms of proxy for 14:00 on Monday, 2 June 2025
the meeting to be lodged)
Meeting date 14:00 on Wednesday, 4 June
2025
Publication of results 13:00 on Thursday, 5 June 2025
Website link http://www.sanlam.com/financial-
reporting
The Sanlam Annual Reporting Suite 2024, which incorporates the audited annual financial statements
of the Sanlam Group for the year ended 31 December 2024, is available on the Sanlam website at
https://www.sanlam.com/financial-reporting. .
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
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been submitted to the B-BBEE Commission and is available on the Sanlam's website at
https://www.sanlam.com/transformation.
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
27 March 2025
JSE SPONSOR
Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited
Debt Sponsor to Sanlam Life Insurance Limited
The Standard Bank of South Africa Limited
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Date: 27-03-2025 09:00:00
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