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SANLAM LIMITED - Sanlam Limited and Sanlam Life Insurance Limited Appointment of Independent Non-Executive Director

06 December 2018 - 16:03 PM
SLM
Sanlam Limited and Sanlam Life Insurance Limited ? Appointment of Independent Non-Executive Director

Sanlam Limited
(Incorporated in the Republic of South Africa)
Registration number 1959/001562/06
JSE share code: SLM
NSX share code: SLA
ISIN: ZAE000070660
(?Sanlam? or the ?Group?)


Sanlam Limited and Sanlam Life Insurance Limited ? Appointment of Independent
Non-Executive Director
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised of the following announcement regarding the appointment of a member of the
boards of directors of Sanlam and Sanlam Life Insurance Limited.

Prof Shirley Zinn has been appointed as an independent non-executive director to the
boards of directors of Sanlam and Sanlam Life Insurance Limited with effect from
06 December 2018.

She holds a BA (University of the Western Cape); Post Graduate Higher Diploma in
Education (University of the Western Cape); B.Ed. Honours (UNISA); M.Ed. (University of
the Western Cape); Ed.M. (Harvard); and Doctorate in Education (Harvard).

Commenting on Prof Zinn?s appointment, the Chair of the boards of directors of Sanlam and
Sanlam Life Insurance Limited, Dr Johan van Zyl said: ?Shirley comes with the requisite
experience and impeccable credentials that we believe will add value to Sanlam and support
the Group?s growth ambitions. We welcome her and look forward to her contributions.?




Bellville
06 December 2018
Sponsor
The Standard Bank of South Africa Limited

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