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Directors’ and Company Secretary 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”)
Directors’ and Company Secretary dealings in Sanlam securities
In compliance with paragraph 3.63 – 3.66 of the Listings
Requirements of the JSE Limited, we hereby advise the following
dealings by directors and the Company Secretary in Sanlam
securities:
Name: IM Kirk
Designation: Executive Director
Date of transaction: 13 June 2019
Total number of shares: 109 469
Total transaction value: R nil (Conditional value of R8 538
582.00 based on closing price of
R78.00 per share on 13 June 2019)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2019
until 01 June 2024
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: HC Werth
Designation: Financial Director
Date of transaction: 13 June 2019
Total number of shares: 49 039
Total transaction value: R nil (Conditional value of R3 825
042.00 based on closing price of
R78.00 per share on 13 June 2019)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2019
until 01 June 2024
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: IM Kirk
Designation: Executive Director
Date of transaction: 12 June 2019
Total number of shares: 74 775
Total transaction value: R nil (Conditional value of R5 907
225.00 based on closing price of
R79.00 per share on 12 June 2019)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Transfer of Sanlam ordinary shares
to the Sanlam Minimum Shareholding
Requirement Plan (MSRP) following
delivery of shares under the
Deferred/Performance Share Plans and
the pledge of these shares by the
Director to the Sanlam MSRP
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: H C Werth
Designation: Financial Director
Date of transaction: 12 June 2019
Total number of shares: 18 000
Total transaction value: R nil (Conditional value of R1 422
000.00 based on closing price of
R79.00 per share on 12 June 2019)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Transfer of Sanlam ordinary shares
to the Sanlam Minimum Shareholding
Requirement Plan (MSRP) following
delivery of shares under the
Deferred/Performance Share Plans and
the pledge of these shares by the
Director to the Sanlam MSRP
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: T Mvusi
Designation: Executive Director
Date of transaction: 13 June 2019
Total number of shares: 28 694
Total transaction value: R nil (Conditional value of R2 238
132.00 based on closing price of
R78.00 per share on 13 June 2019)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up
shares in future should certain pre-
determined performance hurdles be
met over the period 01 June 2019
until 01 June 2024
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: S Bray
Designation: Group Company Secretary
Date of transaction: 11 June 2019
Total number of shares: 11 423
Market value per share: R78.52
Total deemed value: R896 933.96
Nature and extent of the Direct beneficial
director’s 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: S Bray
Designation: Group Company Secretary
Date of transaction: 11 June 2019
Market value per share: R78.52
Total number of shares: 11 423
Total transaction value: R896 933.96
Nature and extent of the Direct beneficial
director’s 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: S Bray
Designation: Group Company Secretary
Date of transaction: 13 June 2019
Total number of shares: 12 912
Total transaction value: R nil (Conditional value of R1 007
136.00 based on the closing price of
R78.00 per share on 13 June 2019)
Retention and performance Five years
period:
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Acceptance of a conditional
undertaking under the Deferred Share
Plan and Performance Deferred Share
Plan to receive fully paid-up shares
in future should certain pre-
determined performance hurdles be
met over the period 01 June 2019
until 01 June 2024
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: HC Werth
Designation: Financial Director
Date of transaction: 11 June 2019
Total number of shares: 13 395
Market value per share: R78.52
Total deemed value: R1 051 775.40
Nature and extent of the Direct beneficial
director’s 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: HC Werth
Designation: Financial Director
Date of transaction: 11 June 2019
Market value per share: R78.52
Total number of shares: 6 055
Total transaction value: R475 438.60
Nature and extent of the Direct beneficial
director’s 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
On market/Off market trade: On market
Prior authority to transact
obtained: Yes
Name: HC Werth
Designation: Financial Director
Date of transaction: 11 June 2019
Market value per share: R78.52
Total number of shares: 16 974
Total transaction value: R1 332 798.48
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
Restricted Share Plan to meet income
tax obligations on vesting of shares
On market/Off market trade: On market
Prior authority to transact
obtained: Yes
Name: T Mvusi
Designation: Executive Director
Date of transaction: 12 June 2019
Total number of shares: 21 936
Total transaction value: R nil (Conditional value of R1 732
944.00 based on closing price of
R79.00 per share on 12 June 2019)
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Transfer of Sanlam ordinary shares
to the Sanlam Minimum Shareholding
Requirement Plan (MSRP) following
delivery of shares under the
Deferred/Performance Share Plans and
the pledge of these shares by the
Director to the Sanlam MSRP
On market/Off market trade: Off market
Prior authority to transact
obtained: Yes
Name: T Mvusi
Designation: Executive Director
Date of transaction: 11 June 2019
Market value per share: R78.52
Total number of shares: 8 487
Total transaction value: R666 399.24
Nature and extent of the Direct beneficial
director’s interest in the
transaction:
Class of securities: Ordinary shares
Nature of transaction: Sale of Sanlam ordinary shares under
Restricted Share Plan to meet income
tax obligations on vesting of shares
On market/Off market trade: On market
Prior authority to transact
obtained: Yes
Bellville
14 June 2019
Sponsor
The Standard Bank of South Africa Limited
Date: 14/06/2019 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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