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Shareholder Centre

​​​​​​Extraordinary General Meeting

An Extraordinary General Meeting of Sanlam shareholders will be held on Wednesday, 12 December 2018 at 14:00 (South African time) in the CR Louw Auditorium, Sanlam Head Office, 2 Strand Road, Bellville to consider and vote on the Proposed Transactions to position the Group’s South African operations for growth through enhanced economic empowerment.

Shareholders should note that the Circular is made available on the website for information purposes only and will be distributed to Sanlam shareholders qualifying to receive the Circular by 12 November 2018.

SENS (31 October) Download PDF
SENS (2 November) Download PDF
Circular (notice of EGM is included in circular) Download PDF
Proxy form Eng Download PDF
Proxy form Afr Download PDF
B-BBEE transactions presentation Download PDF
Media Release (12 December) Download PDF

Why invest in Sanlam?

We outperformed our RoGEV target – which measures the value created for shareholders – consistently since listing in 1998. We increase our dividend in real terms through a stable dividend policy. Our strategic objectives remain relevant and continue to create value over the short, medium and long term.

We have a skilled and experienced management team with appropriate incentives to drive high performance.

Our omni-channel distribution approach creates seamless interaction and comprehensive support to enhance the personal intermediary model with a strong direct sales capability.

Sanlam has been creating value and contributing to financial resilience and prosperity for almost 100 years – for all our stakeholders.

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Shareholder representatives

Every year at the annual general meeting, shareholders can vote to elect or re-elect board members to represent them for the year. Shareholders also appoint the members of the Sanlam Audit, Actuarial and Finance committee. Read more about our current board members in their profile summaries.

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Sanlam’s Credit Rating

As a leader in personal and business finance, we strive to lead by example. Through strong leadership and strict Group policies, we have maintained satisfactory credit ratings across all divisions of the Sanlam Group for many years. Find out more about the Group's ratings as issued by Standard & Poors (S&P).

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