SANLAM LIMITED REG NO 1959/001562/06

Independent non-executive directors

	Roy Andersen Board Chairman and Chairman: Nomination Committee and Non-Executive Directors' Committee CA (SA), CPA (Texas) Appointed in 2004 – Independent director Major external positions, directorships or associations: Murray & Roberts, Virgin Active Group Ltd - United Kingdom, JHB Children's Home, The Business Trust, Business Against Crime (SA), Chief of Defence Reserves, SA National Defence Force. Sanlam Ltd and Sanlam Life committee membership: Nominations (Chairman), Human Resources, Non-executive Directors (Chairman).
	Manana Bakane-Tuoane PhD (Econ) (University of Saskatchewan, Canada Director since 2004 – Independent director Major external positions, directorships or associations: Municipal Manager Emfuleni, African Rainbow Minerals. Sanlam Ltd and Sanlam Life committee membership:  Nominations, Human Resources, Non-executive Directors, Retail Cluster.
	Anton Botha Chairman: HR Committee BProc, BCom (Hons) Investment Management, Stanford Executive Program Director since 2006 – Independent director. Major external positions, directorships or associations: JSE, University of Pretoria, Vukile Property Fund, Sanlam Capital Markets, Sanlam Investment Management, Imalivest. Sanlam Ltd and Sanlam Life committee membership: Human Resources (Chairman), Non-executive Directors, Institutional Cluster.
	Attie du Plessis BCom, CA (SA), AMP (Harvard), AEP (Unisa) Director since 2001 – Independent director. Major external positions, directorships or associations: Absa (retired 31/12/2007), KWV, Sanlam Investment Management. Sanlam Ltd and Sanlam Life committee membership: Audit and Risk, Non-executive Directors, Institutional Cluster.
	Fran du Plessis Chairperson: Policyholder Interest Committee BCom (Hons) Taxation, BCom LLB, CA (SA) Director since 2004 – Independent director.  Major external positions, directorships or associations: KWV, Naspers, Keeromstraat 30 Beleggings, Heemstede Beleggings, South African Airways, IDC, Findevco, LDP Incorporated.  Sanlam Ltd and Sanlam Life committee membership:  Audit & Risk, Policyholders' Interest (Chairperson), Non-executive Directors.
	Wilmot James PhD (Wisconsin) Director since 2004 – Independent director.  Major external positions, directorships or associations: Media 24, Cape Philharmonic Orchestra, African Genome Education Institute, Grape Company (Pty) Ltd, The Fynbos Foundation, Fynbos Holdings (Pty) Ltd.  Sanlam Ltd and Sanlam Life committee membership:  Policyholders' Interest, Sustainability, Non-executive Directors.
	Valli Moosa Chairman: Sustainability Committee BSc (University of Durban-Westville) Director since 2004 – Independent director.  Major external positions, directorships or associations:  Lereko Investments, Eskom, Imperial, Sun International, Real Africa Holdings, Anglo Platinum, ANC (National Executive Council), Auditor General Advisory Board, IUCN (World Conservation Union). Sanlam Ltd and Sanlam Life committee membership: Sustainability (Chairman), Non-executive Directors, Institutional Cluster.
	Sipho Nkosi BCom (Hons) Economics, MBA Director since 2006 – Independent director Major external positions, directorships or associations:  Eyesizwe, Exxaro, Anooraq Resources.  Sanlam Ltd and Sanlam Life committee membership:  Non-executive Directors, Retail Cluster.
	Ian Plenderleith MA (Oxon), MBA (Columbia), FCT, FSI, CBE Director since 2006 – Independent director.  Major external positions, directorships or associations:  Past Deputy Governor of the SA Reserve Bank, Past Executive Director of the Bank of England, BH Macro, MediCapital Bank, Bond Exchange of South Africa, International Capital Markets Association, Invoice Clearing Bureau South Africa, British Museum Friends,  Columbia Business School Board of Overseers, Wits Business School Advisory Board.  Sanlam Ltd and Sanlam Life committee membership: Audit and Risk, Non-executive Directors, Institutional Cluster.
	Maria Ramos BCom (Hons), MSc Economics (London) Director since 2004 – Independent director.  Major external positions, directorships or associations:  Transnet, Remgro, SABMiller.  Sanlam Ltd and Sanlam Life committee membership:  Nominations, Non-executive Directors.
	George Rudman Chairman:  Audit and Risk Committee BSc, FFA, FASSA, ISMP (Harvard) Director since 2001 – Independent director.  Major external positions, directorships or associations: Santam.  Sanlam Ltd and Sanlam Life committee membership: Audit and Risk (Chairman), Non-executive Directors, Retail Cluster, Short-term Insurance Cluster.
	Bernard Swanepoel BCom (Hons), BSc (Mining Engineering) Director since 2004 – Independent director.  Major external positions, directorships or associations: African Rainbow Minerals, Mintails, Wits Business School Advisory Board, Pretoria University Mining Engineering Advisory Board.  Sanlam Ltd and Sanlam Life committee membership: Sustainability, Non-executive Directors, Retail Cluster.
	Lazarus Zim BCom Hons, MCom, DCom (HC) Director since 2006 - Independent director.  Major external positions, directorships or associations: Anglo American SA, Chamber of Mines of SA, Kumba, Telkom, Afripalm, Northam Platinum, Mvelaphanda Resources, Transhex.  Sanlam Ltd and Sanlam Life committee membership: Non-executive Directors.

Non-Executive directors

Patrice Motsepe Deputy Chairman BA (Legal), LLB Director since 2004 – Non-executive director.  Major external positions, directorships or associations: African Rainbow Minerals, Harmony, Ubuntu-Botho Investments, Sizanani-Thusanang Helpmekaar Investments, President of Mamelodi Sundowns Football Club. President of Business Unity South Africa (BUSA), African Fashion International, Leisureworx.  Sanlam Ltd and Sanlam Life committee membership: Nominations, Human Resources, Non-executive Directors.

Rejoice Simelane PhD (Econ) (Connecticut) Director since 2004 - Non-executive director.  Major external positions, directorships or associations: African Rainbow Minerals, Ubuntu-Botho Investments. Mamelodi Sundowns Football Club, Bureau for Economic Policy Analysis (BEPA), Presidential Economic Advisory Panel.  Sanlam Ltd and Sanlam Life committee membership: Sustainability, Non-executive Directors, Retail Cluster.

Executive directors

	Johan van Zyl Group Chief Executive Officer Phd, DSc (Agric) Director since 2001 - Group Chief Executive since 2003.  Major external positions, directorships or associations: Sanlam Investment Management, Sanlam Netherlands Holdings BV, Santam, African Life Assurance Company, University of Pretoria, Hans Merensky Foundation.  Sanlam Ltd and Sanlam Life committee membership: Short-term Insurance Cluster (Chairman), Retail Cluster (Chairman), Institutional Cluster (Chairman).
	Kobus Möller Financial Director Bcompt (Hons), CA (SA), AMP (Harvard) Financial Director since 2006.  Major external positions, directorships or associations: Sanlam Capital Markets, African Life Assurance Company, Sanlam Investment Management, Santam.  Sanlam Ltd and Sanlam Life committee membership: Short-term Insurance Cluster, Retail Cluster, Institutional Cluster.
	Raisibe Morathi CA (SA) Director since 2006 - Independent director.  Major external positions, directorships or associations: Santam, Afrisam.  Sanlam Ltd and Sanlam Life committee membership: Policyholders' Interest, Non-executive Directors, Institutional Cluster.

Sanlam Businesses Chief Executives of individual small businesses

	Themba Gamedze Chief Executive: Marketing and Strategic Investments
	Ian Kirk Chief Executive: Santam Ltd
	Lizé Lambrechts Chief Executive: Sanlam Personal Finance
	Temba Mvusi Chief Executive: Group Market Development
	Johan van der Merwe Chief Executive: SIM (Pty) Ltd
	Heinie Werth Chief Executive: Sanlam Developing Markets
	André Zeeman Chief Actuary

Company secretariat

	Johan Bester Company Secretary
	Magda Lombard Meeting Secretary