Shareholders diary and administration

 
Shareholders’ diary
Financial year-end
Annual general meeting
31 December
8 June 2011
 
 

Reports

> Interim report for 30 June 2011 September 2011  
> Announcement of the results for the year ended 31 December 2011  March 2012  
> Integrated annual report for the year ended 31 December 2011  April 2012  
 

Dividends

> Dividend for 2010 declared 9 March 2011  
> Last date to trade for 2010 dividend  19 April 2011  
> Shares will trade ex-dividend from  20 April 2011  
> Record date for 2010 dividend 29 April 2011  
> Payment of dividend for 2010 10 May 2011  
> Declaration of dividend for 2011 March 2012  
> Payment of dividend for 2011 May 2012  
 
To allow for the dividend calculation, Sanlam’s share register (including Sanlam’s two nominee companies, namely Sanlam Share Account (Pty) Ltd and Sanlam Fundshares Nominee (Pty) Ltd), will be closed for all transfers, off-market transactions and dematerialisations or rematerialisations between 20 April 2011 and 29 April 2011, both dates included.

Transactions on the JSE via STRATE are not affected by this arrangement. 
 
Administration

Sanlam Limited

Registration No 1959/001562/06
Incorporated in South Africa
 

Sanlam Life Insurance Limited

Registration No 1998/021121/06
 

Group Secretary

Sana-Ullah Bray
 

Registered Office

2 Strand Road, Bellville, South Africa
Telephone +27(0)21 947-9111
Fax +27(0)21 947-3670
 

Postal Address

PO Box 1
Sanlamhof
7532
South Africa
 

Internet Address

www.sanlam.co.za
webmaster@sanlam.co.za
 

Investor Relations

David Barnes
david.barnes@sanlam.co.za
 

Transfer Secretaries

Computershare Investor Services (Pty) Ltd
Registration No 2004/003647/07
70 Marshall Street PO Box 61051
Johannesburg Marshalltown
2001 2107
South Africa South Africa
Telephone +27(0)11 373-0000
Fax +27(0)11 688-5200
 
Apart from some public statements from Sanlam, visuals and other accompanying statements on water conservation in this Integrated Annual Report are used with acknowledgement and appreciation to the WWF.