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Dealings by Directors, Company Secretary and Prescribed Officers of Old Mutual

Published: 2024-04-12 17:00:45 ET

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
LSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU


("Old Mutual" or “Company”)


Ref: 44/24


12 April 2024


DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS OF
OLD MUTUAL


In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the
following directors, company secretary and prescribed officers of the Company have been awarded
and accepted forfeitable shares in terms of the Company’s Employee Share Ownership Plan (“ESOP”)
and Long-Term Incentive Plan (“LTIP”) Rules:


 Director                        Iain George Williamson
 Position                        Chief Executive Officer
 Company                         Old Mutual
                                 Off-market award of forfeitable shares in respect of the LTIP Deferred
 Nature of transactions
                                 Performance Award
 Class of Securities             Ordinary shares
 Date of Award                   08 April 2024
                                 Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
 Vesting Date
                                 April 2028.
 Number of shares                1 207 825
 Grant Price per share           R11.24000
 Value of Transaction            R13,575,953.00
 Nature of interest              Direct beneficial
 Clearance obtained              Yes
 Place of the transaction        XOFF
Director                   Iain George Williamson
Position                   Chief Executive Officer
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           469 983
Grant Price per share      R11.24000
Value of Transaction       R5,282,608.92
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Casparus Gerhardus Troskie
Position                   Chief Financial Officer
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           592 014
Grant Price per share      R11.24000
Value of Transaction       R6,654,237.36
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Casparus Gerhardus Troskie
Position                   Chief Financial Officer
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           276 193
Grant Price per share      R11.24000
Value of Transaction       R3,104,409.32
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Zureida Ebrahim
Position                   Chief Operating Officer
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           536 421
Grant Price per share      R11.24000
Value of Transaction       R6,029,372.04
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Zureida Ebrahim
Position                   Chief Operating Officer
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           235 478
Grant Price per share      R11.24000
Value of Transaction       R2,646,772.72
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Tsakani Clarence Nethengwe
Position                   Managing Director: Mass Foundation Cluster
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           546 174
Grant Price per share      R11.24000
Value of Transaction       R6,138,995.76
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Tsakani Clarence Nethengwe
Position                   Managing Director: Mass Foundation Cluster
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           270 703
Grant Price per share      R11.24000
Value of Transaction       R3,042,701.72
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Kerrin Land
Position                   Managing Director: Personal Finance
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           526 668
Grant Price per share      R11.24000
Value of Transaction       R5,919,748.32
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Kerrin Land
Position                   Managing Director: Personal Finance
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           235 504
Grant Price per share      R11.24000
Value of Transaction       R2,647,064.96
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Gcinikhaya Loyiso Gobodo
Position                   Managing Director: Wealth and Investments
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           309 563
Grant Price per share      R11.24000
Value of Transaction       R3,479,488.12
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Prabashini Moodley
Position                   Managing Director: Corporate
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           468 149
Grant Price per share      R11.24000
Value of Transaction       R5,261,994.76
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Prabashini Moodley
Position                   Managing Director: Corporate
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           260 677
Grant Price per share      R11.24000
Value of Transaction       R2,930,009.48
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Garth Napier
Position                   Managing Director: Old Mutual Insure
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           309 563
Grant Price per share      R11.24000
Value of Transaction       R3,479,488.12
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Garth Napier
Position                   Managing Director: Old Mutual Insure
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           221 245
Grant Price per share      R11.24000
Value of Transaction       R2,486,793.80
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Clement Chinaka
Position                   Managing Director: Old Mutual Africa Regions
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           526 668
Grant Price per share      R11.24000
Value of Transaction       R5,919,748.32
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Clement Chinaka
Position                   Managing Director: Old Mutual Africa Regions
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
                           Deferred Bonus Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
                           April 2027.
Number of shares           270 347
Grant Price per share      R11.24000
Value of Transaction       R3,038,700.28
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF


Director                   Elsabé Margaretha Kirsten
Position                   Company Secretary
Company                    Old Mutual
                           Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
                           Performance Award
Class of Securities        Ordinary shares
Date of Award              08 April 2024
                           Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
                           April 2028.
Number of shares           40 078
Grant Price per share      R11.24000
Value of Transaction       R450,476.72
Nature of interest         Direct beneficial
Clearance obtained         Yes
Place of the transaction   XOFF
 Director                         Elsabé Margaretha Kirsten
 Position                         Company Secretary
 Company                          Old Mutual
                                  Off-market award of forfeitable shares in respect of the ESOP
 Nature of transactions
                                  Deferred Bonus Award
 Class of Securities              Ordinary shares
 Date of Award                    08 April 2024
                                  Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
 Vesting Date
                                  April 2027.
 Number of shares                 68 182
 Grant Price per share            R11.24000
 Value of Transaction             R766,365.68
 Nature of interest               Direct beneficial
 Clearance obtained               Yes
 Place of the transaction         XOFF


Sandton



Johannesburg Stock Exchange                     Tamela Holding (Pty) Ltd
Malawi Stock Exchange                           Stockbrokers Malawi Limited
Namibia Stock Exchange                          PSG Wealth Management (Namibia) Proprietary Limited
Zimbabwe Stock Exchange                         Imara Capital Zimbabwe plc




Enquiries
 Investor Relations
 Langa Manqele                                  M: +27 82 295 9840
 Head of Investor Relations                     E: investorrelations@oldmutual.com




 Communications
 Wendy Tlou                                     M: +27 83 301 9663
 Interim Chief Communication Officer            E: oldmutualnews@oldmutual.com




Notes to Editors


About Old Mutual Limited
Old Mutual is a premium African financial services group that offers a broad spectrum of financial solutions
to retail and corporate customers across key market segments in 14 countries. Old Mutual's primary
operations are in Africa, and it has a niche business in Asia. With over 178 years of heritage across sub-
Saharan Africa, Old Mutual is a crucial part of the communities it serves as well as broader society on the
continent.
For further information on Old Mutual and its underlying businesses, please visit the corporate website at
www.oldmutual.com.

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.