Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting 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”) 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 2018, which include a notice of the 21st Annual General Meeting (“AGM”) of shareholders of Sanlam, together with a form of proxy, have been distributed to Sanlam shareholders on Friday, 29 March 2019. Notice is hereby given to shareholders recorded in the Company’s securities register on Friday, 15 March 2019, that the 21st AGM of shareholders of Sanlam will be held on Wednesday, 5 June 2019 at 14:00 in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road, Bellville, Cape Town to (i) deal with such business as may lawfully be dealt with at the meeting and (ii) consider and, if deemed fit, pass, with or without modification, the ordinary and special resolutions set out in the notice of AGM. The record date for shareholders of Sanlam to participate in, attend and vote at the AGM was set as at the close of business on Friday, 24 May 2019 (“voting record date”). Therefore, the last day to trade in the Company’s shares on the JSE in order to be recorded in the share register on the voting record date is Tuesday, 21 May 2019. The Sanlam Annual Reporting Suite 2018, which incorporates the audited annual financial statements of the Sanlam Group for the year ended 31 December 2018, is available on the Sanlam website (http://www.sanlam.co.za). The audited annual financial statements of the Sanlam Group for the year ended 31 December 2018, on which Ernst & Young Inc. expressed an unmodified opinion, does not contain any changes to the audited financial results of the Sanlam Group for the year ended 31 December 2018 published on the Stock Exchange News Service of the JSE Limited (“JSE”) on Thursday, 7 March 2019. The Company’s annual Black Economic Empowerment Verification Certificate in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013 has also been published on the Sanlam website (http://www.sanlam.co.za). Bellville 29 March 2019 Sponsor The Standard Bank South Africa Limited Date: 29/03/2019 01:16:00 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.