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Results of the 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")
Sanlam Life Insurance Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/021121/06)
LEI: 378900E10332DF012A23
Bond Issuer Code: BISLI
("Sanlam Life")
RESULTS OF THE SANLAM ANNUAL GENERAL MEETING – 2026
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders
dated 26 March 2026 were passed by the requisite majority of votes of shareholders in attendance or
represented by proxy at the 28th annual general meeting held on Wednesday, 10 June 2026 at 14:00
("Annual General Meeting")
As at Friday, 29 May 2026, being the Annual General Meeting record date ("Voting Record Date"), the
total number of Sanlam ordinary shares of 1 cent each in issue was 2,117,153,949 ("Sanlam Issued
Ordinary Shares").
The Sanlam ordinary shares eligible to vote by being present in person or by submitting proxies was
1,499,815,847 (one billion four hundred and ninety-nine million eight hundred and fifteen thousand
eight hundred and forty-seven) being (71%) of Sanlam Issued Ordinary Shares.
The voting details with respect to the proposed resolutions were as follows:
1. Ordinary Resolution No. 1 – Presentation of the Sanlam annual reporting suite, including the
annual financial statements for the year ended 31 December 2025.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.99% 0.01% 1,498,342,121 70.77% 0.07%
2. Ordinary Resolution No. 2 – Reappointment of KPMG Inc. and PricewaterhouseCoopers Inc.
as joint independent auditors for the 2026 financial year.
Ordinary
Total Ordinary Shares voted Shares
abstained
Joint Auditors For Against
Number %(2) %(2)
(%)(1) (%)(1)
2.1 Mr Zola Beseti 99.06% 0.94% 1,498,863,416 70.80% 0.04%
2.2 Ms Alsue du 100.00% 0.00% 1,498,863,416 70.80% 0.04%
Preez
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3. Ordinary Resolution No. 3 – Appointment of two new independent non-executive directors.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
Number %(2) %(2)
(%)(1) (%)(1)
3.1 Mr Alexander 99.98% 0.02% 1,498,863,416 70.80% 0.04%
Maditsi
3.2 Ms Charlotte 99.99% 0.01% 1,498,863,416 70.80% 0.04%
Mokoena
4. Ordinary Resolution No. 4 – Re-election of non-executive directors.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
Number %(2) %(2)
(%)(1) (%)(1)
4.1 Mr Elias Masilela 99.25% 0.75% 1,498,863,416 70.80% 0.04%
4.2 Ms Mathukana 99.76% 0.24% 1,498,863,416 70.80% 0.04%
Mokoka
4.3 Mr Nicolaas 95.60% 4.40% 1,498,863,416 70.80% 0.04%
Kruger
5. Ordinary Resolution No. 5 – Election of the members of the Sanlam Social, Ethics and
Sustainability Committee.
Ordinary
Total Ordinary Shares voted Shares
abstained
Director For Against
Number %(2) %(2)
(%)(1) (%)(1)
5.1 Ms Ndivhuwo 99.34% 0.66% 1,498,863,416 70.80% 0.04%
Manyonga
5.2 Ms Mathukana 99.76% 0.24% 1,498,863,416 70.80% 0.04%
Mokoka
5.3 Mr Kobus Möller 99.27% 0.73% 1,498,863,416 70.80% 0.04%
5.4 Mr Ebenezer Essoka 98.48% 1.52% 1,498,863,416 70.80% 0.04%
5.5 Ms Charlotte Mokoena 100.00% 00.00% 1,498,863,416 70.80% 0.04%
6. Ordinary Resolution No. 6 – Election of the members of the Sanlam Audit Committee.
Ordinary
Total Ordinary Shares voted Shares
abstained
2
Director For Against
Number %(2) %(2)
(%)(1) (%)(1)
6.1 Mr Nicolaas Kruger 96.95% 3.05% 1,498,863,416 70.80% 0.04%
6.2 Ms Mathukana Mokoka 99.33% 0.67% 1,498,863,416 70.80% 0.04%
6.3 Mr Kobus Möller 92.01% 7.99% 1,498,863,416 70.80% 0.04%
6.4 Ms Ndivhuwo 99.44% 0.56% 1,498,863,416 70.80% 0.04%
Manyonga
6.5 Mr Willem van Biljon 99.78% 0.22% 1,498,863,416 70.80% 0.04%
7. Ordinary Resolution No. 7 – Non-binding advisory vote on the Company's Remuneration
Policy and the Remuneration Implementation Report.
Ordinary
Total Ordinary Shares voted Shares
abstained
For (%)(1) Against
Number %(2) %(2)
(%)(1)
7.1 Remuneration Policy 92.84% 7.16% 1,498,848,080 70.80% 0.05%
7.2 Remuneration 96.25% 3.75% 1,498,848,080 70.80% 0.05%
Implementation
Report
8. Ordinary Resolution No. 8 – To place unissued ordinary shares under the control of
the directors.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
94.08% 5.92% 1,498,833,182 70.79% 0.05%
9. Ordinary Resolution No. 9 – To approve general authority to issue shares for cash.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
93.14% 6.86% 1,498,833,182 70.79% 0.05%
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10. Ordinary Resolution No. 10 – To note the total amount of non-executive directors' and executive
directors' remuneration for the financial year ended 31 December 2025.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.66% 0.34% 1,479,377,507 69.88% 0.97%
11. Ordinary Resolution No. 11 – To authorise any director of the Company and, where applicable,
the Company Secretary, to implement the aforesaid ordinary resolutions and the
undermentioned special resolutions.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.90% 0.10% 1,498,854,766 70.80% 0.05%
12. Special Resolution No. 1 – Approval of non-executive directors' remuneration of the for their
services as directors for the period 1 July 2026 to 30 June 2027.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.89% 0.11% 1,498,853,048 70.80% 0.05%
13. Special Resolution No. 2 – Approval of proposed amendments to the memorandum of
incorporation.
Ordinary Shares
Total Ordinary Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
98.05% 1.95% 1,498,863,075 70.80% 0.05%
14. Special Resolution No 3 – To give authority to the company or a subsidiary of the company to
acquire the company's securities.
Ordinary Shares
Total Ordinary Shares voted abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.92% 0.08% 1,498,734,646 70.79% 0.05%
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(1) Expressed as a percentage of Sanlam voteable ordinary shares for each resolution.
(2) Expressed as a percentage of 2,117,153,949 Sanlam ordinary shares in issue as at Voting Record Date.
Group Company Secretary
Adela Fortune
Adela.Fortune@sanlam.co.za
Tygervalley
10 June 2026
Equity Sponsor to Sanlam Limited
The Standard Bank of South Africa Limited
Debt Sponsor to Sanlam Life Insurance Limited
The Standard Bank of South Africa Limited
NSX Sponsor to Sanlam
Simonis Storm Securities (Pty) Ltd
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Date: 10-06-2026 05:45:00
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