OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED Registration number 1999/004643/06 JSE alpha code: OLDM ("OMLACSA” or “the Company”) 27 June 2022 CHANGE IN DIRECTORATE In compliance with rule 6.39 of the JSE Debt Listing requirements, OMLACSA announces the resignation of Nosipho Molope as an independent non-executive director of the Company, with effect from 30 June 2022. Nosipho has completed her nine year tenure as a director on OMLACSA and will take up a position as Non-Executive Director of a company in the financial services sector. The Board wish to express its deepest appreciation for Nosipho’s significant contribution as Board member, specifically as Audit committee Chairperson, a position she held until 31 October 2021. Sandton Debt Sponsor: Nedbank Corporate and Investment Banking , a division of Nedbank Limited