Messrs Andrew Birrell, Elias Masilela and Kobus Möller have been appointed as independent non-executive directors to the boards ("Boards") of Sanlam Limited and Sanlam Life Insurance Limited. In addition, Ms. Jeanett Modise was appointed as an executive director to the respective Boards. Andrew is a qualified actuary with over 25 years' post qualification experience and holds a B.Bus.Sc. degree in Actuarial Science and the Chartered Enterprise Risk Actuary (CERA) credential. Andrew's appointment is effective from 01 September 2019. Elias is an Executive Chairman of DNA Economics and the Commissioner of the 1st & 2nd National Planning Commission. Elias's appointment is effective from 01 October 2019, however his Board participation will commence on 03 December 2019. Kobus has held senior financial positions in Gencor, Impala Platinum Holdings, Sanlam Personal Finance and was Financial Director of Sanlam from 2006 until his retirement in 2016. Kobus' appointment is effective from 01 January 2020. Jeanett Modise joined the Sanlam Group in 2014 as the Executive: HR & Transformation at Santam where she spent three years before taking up the Chief Human Resources Officer role at Sanlam Investments. Ms. Jeanett Modise's appointment is effective from 01 September 2019.