Enhanced Investments - Financial Portal

Change to the board

Published: 2024-04-12 18:00:33 ET

OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED
Registration number 1999/004643/06
JSE alpha code: OLDM
(“OMLACSA” or ‘the Company”)

CHANGE TO THE BOARD

In compliance with paragraph 6.39 of the JSE Debt Listings Requirements, debtholders are advised of
the following impending change to the Board of Directors of the Company (“the Board”).

Albert Essien serves on both the Boards of Old Mutual Limited (“OML”) and the Company. Albert will
reach the maximum tenure on the Board of OML and the Company in 2024 and will therefore step down
from the Board (as well as the Board of OML) with effect from the conclusion of the Annual General
Meeting of OML, scheduled for 31 May 2024. The Board would like to express its sincere appreciation
to Albert, who has provided invaluable contributions to the Board and the Company during his tenure
as director.


12 April 2024
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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.