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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 have been creating value and contributing to financial resilience and prosperity for more than 100 years – for all our stakeholders.

We are well diversified: our financial solutions meet the full individual or organisational life cycle needs for all financially active income groups in 44 countries.

Our large, stable South African base, which contributed 72% to net result from financial services in 2018, and mature book allows us to invest in other high-growth, but more volatile, territories through a partnership model.

We have a first-move advantage in the Rest of Africa and an unmatched Pan-African presence in 35 countries on the continent.

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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