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SANLAM LIMITED - Distribution of Summarised Annual Financial Statements and Notice of Annual General Meeting

Release Date: 29/03/2019 13:16
Code(s): SLM     PDF:  
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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

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