ShareData Online - JSE listed company SENS

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Dealings in securities by directors, company secretary and prescribed officers of old mutual Old Mutual Limited Incorporated in the Republic of South Africa Registration number: 2017/235138/06 JSE alpha code: OMLI ("Old Mutual" or “the Company”) 14 April 2021 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 Old Mutual have been awarded forfeitable shares in terms of the company’s Employee Share Ownership Plan (ESOP) Rules: Director Iain G Williamson Position Chief Executive Officer Company Old Mutual Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 83 795 Grant Price per share R13.0900 Value of Transaction R1 096 876.55 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 Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 63 349 Grant Price per share R13.0900 Value of Transaction R829 238.41 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 Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 16 089 Grant Price per share R13.0900 Value of Transaction R210 605.01 Nature of interest Direct beneficial Clearance obtained Yes Place of the transaction XOFF Director Clement Chinaka Position Managing Director: Rest of Africa Company Old Mutual Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 38 005 Grant Price per share R13.0900 Value of Transaction R497 485.45 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 Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 47 507 Grant Price per share R13.0900 Value of Transaction R621 866.63 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 Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 42 457 Grant Price per share R13.0900 Value of Transaction R555 762.13 Nature of interest Direct beneficial Clearance obtained Yes Place of the transaction XOFF Director Kerrin Land Position Managing Director: Personal Finance and Wealth Management Company Old Mutual Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 47 507 Grant Price per share R13.0900 Value of Transaction R621 866.63 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 Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 50 497 Grant Price per share R13.0900 Value of Transaction R661 005.73 Nature of interest Direct beneficial Clearance obtained Yes Place of the transaction XOFF Director Heloise Van Der Mescht Position Acting Chief Operations Officer Company Old Mutual Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus Nature of transactions Award Class of Securities Ordinary shares Transaction Date 09-Apr-21 Award vests in equal tranches on 09 April 2022, 09 April 2023 and 09 April Vesting Date 2024. Number of shares 43 835 Grant Price per share R13.0900 Value of Transaction R573 800.15 Nature of interest Direct beneficial Clearance obtained Yes Place of the transaction XOFF Sandton Debt Sponsor Johannesburg Stock Exchange Nedbank Corporate and Investment Banking, a division of Nedbank Limited Enquiries Investor Relations Sizwe Ndlovu T: +27 (0)11 217 1163 Head of Investor Relations E: tndlovu6@oldmutual.com Communications Tabby Tsengiwe T: +27 (11) 217 1953 Head of Communications M: +27 (0)60 547 4947 E: ttsengiwe@oldmutual.com Notes to Editors Old Mutual is a premium African financial services Group that offers a broad spectrum of financial solutions to retail and corporate customers across key markets segments in 14 countries. Old Mutual's primary operations are in South Africa and the rest of Africa, and we have a niche business in China. With over 175 years of heritage across sub-Saharan Africa, we are a crucial part of the communities we serve and broader society on the continent. For further information on Old Mutual, and its underlying businesses, please visit the corporate website at www.oldmutual.com. Date: 14-04-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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