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SANLAM LIMITED - Director, company secretary and director of major subsidiary dealings in Sanlam securities

Release Date: 17/06/2026 16:00
Code(s): SLM SLI7 SLI10 SLI11 SLI6 SLI8 SLI9 SLI13 SLI12 SLI5     PDF:  
Wrap Text
Director, company secretary and director of major subsidiary dealings in Sanlam securities

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 No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")

Director, company secretary and director of major subsidiary dealings in Sanlam
securities

In compliance with paragraphs 6.77 to 6.80 of the Listings Requirements of the JSE Limited, we
hereby advise the following dealings by an executive director, company secretary and director
of major subsidiary in Sanlam securities:


 Name:                                                 A Mukhuba
 Designation:                                          Executive director, Sanlam
 Date of transaction:                                  12 June 2026
 Total number of shares:                               71,640
 Total transaction value:                              R nil (Conditional value of R6,307,185.60 based on
                                                       closing price of R88.04 per share on 12 June 2026)
 Nature and extent of the director's interest in the   Direct beneficial
 transaction:
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Transfer of Sanlam ordinary shares due for delivery
                                                       or release under the Restricted Share Plan and the
                                                       Performance Share Plan to the Sanlam Minimum
                                                       Shareholder Requirement Plan ("MSRP") following
                                                       the pledge of these shares to the Sanlam MSRP
 On market/Off market trade:                           Off market
 Prior authority to transact obtained:                 Yes

 Name:                                                 A Fortune
 Designation:                                          Company Secretary, Sanlam
 Date of transaction:                                  12 June 2026
 Total number of shares:                               18 642
 Market value per share:                               R88.08
 Total deemed value:                                   R1,641,987.36
 Nature and extent of the company secretary's          Direct beneficial
 interest in the transaction:
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Delivery of Sanlam ordinary shares under Deferred
                                                       and Performance Share Plans
 On market/Off market trade:                           Off market
 Prior authority to transact obtained:                 Yes

 Name:                                                 A Fortune
 Designation:                                          Company Secretary, Sanlam
 Date of transaction:                                  12 June 2026
 Total number of shares:                               18,642
 Market value per share:                               R88.08
 Total transaction value:                              R1,641,987.36
 Nature and extent of the company secretary's          Direct beneficial
 interest in the transaction:
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Sale of Sanlam ordinary shares under Deferred and
                                                       Performance Share Plans to meet income tax
                                                       obligations on vesting of shares and diversify
                                                       investment portfolio
 On market/Off market trade:                           On market
 Prior authority to transact obtained:                 Yes

 Name:                                                 T Fick
 Designation:                                          Director, Sanlam Emerging Markets Pty Limited, a
                                                       major subsidiary of Sanlam
 Date of transaction:                                  12 June 2026
 Total number of shares:                               24,414
 Market value per share:                               R88.08
 Total deemed value:                                   R2,150,385.12
 Nature and extent of the director's interest in the   Direct beneficial
 transaction:
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Delivery of Sanlam ordinary shares under Deferred
                                                       and Performance Share Plans
 On market/Off market trade:                           Off market
 Prior authority to transact obtained:                 Yes

 Name:                                                 T Fick
 Designation:                                          Director, Sanlam Emerging Markets Pty Limited, a
                                                       major subsidiary of Sanlam
 Date of transaction:                                  12 June 2026
 Total number of shares:                               11,084
 Market value per share:                               R88.08
 Total transaction value:                              R976,278.72
 Nature and extent of the director's interest in the   Direct beneficial
 transaction:
 Class of securities:                                  Ordinary shares
 Nature of transaction:                                Sale of Sanlam ordinary shares under Deferred and
                                                       Performance Share Plans to meet income tax
                                                       obligations on vesting of shares
 On market/Off market trade:                           On market
 Prior authority to transact obtained:                 Yes

Bellville
17 June 2026

Equity Sponsor to Sanlam
The Standard Bank of South Africa Limited

Debt sponsor to Sanlam Life
The Standard Bank of South Africa Limited

NSX Sponsor to Sanlam
Simonis Storm Securities (Pty) Ltd

Date: 17-06-2026 04:00:00
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