|
|
|
Thu 9 Apr 2026
Close: 8770c 
Day's move: -187c (-2.09%)
Volume: 3 953 171
Trades: 6 438
|
|
|
|
Sanlam Ltd. - Dealings in securities by directors
A director has dealt in shares of the company.
|
|
Click here for original article
|
| |
Sanlam - notice of annual general meeting
The 28th Annual General Meeting ("AGM") of shareholders of Sanlam will be held by way of electronic communication on Wednesday, 10 June 2026 at 14:00 (South African time).
|
|
Click here for original article
|
| |
Sanlam - board and board committees changes
Karabo Nondumo, an independent non-executive director, who is due to retire by rotation at the Sanlam and Sanlam Life annual general meetings on 10 June 2026 (hereinafter collectively referred to as the "AGM"), has not offered herself for re-election to the respective Boards. She will accordingly step down as a member of the audit, risk and compliance, social, ethics and sustainability, nominations and human resources and remuneration, non-executive directors' and independent non-executive directors' committees
Andrew Birrell, an independent non-executive director, who is due to retire by rotation at the AGM, has not offered himself for re-election. He will step down as a member of the audit, risk and compliance, digital transformation and information technology, customer interest committee, non- executive directors' and independent non-executive directors' committees.
Appointment of Independent Non-Executive Directors
The respective Boards advised of the appointment of Alexander (Alex) Maditsi and Charlotte Mokoena as independent non-executive directors of the Sanlam and Sanlam Life with effective from 01 April 2026, and subject to regulatory approval.
Changes to the committees
With effect from 10 June 2026, and subject to shareholder approval at the AGM, Willem van Biljon will be appointed as a member of the audit, actuarial and finance committee.
Nicolaas Kruger will assume the role of chair of the risk and compliance committee, replacing Andrew Birrell with effect from 10 June 2026.
Mathukana Mokoka will assume the role of chair, replacing Karabo Nondumo on 10 June 2026. Ndivhuwo Manyonga and Charlotte Mokoena will be appointed as members of the social, ethics and sustainability committee, with effect from 10 June 2026.
Nicolaas Kruger and Mokoena will be appointed as members of the human resources and remuneration committee, with effect from 10 June 2026.
|
|
Click here for original article
|
| |
| |
| Click here for full news archive for this company |
|
| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
| |
|
|
