| Fri 10 Dec 2021, 16:35 | | Dealings in securities on behalf of LTIP |
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Dealings in securities on behalf of LTIP
OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED
Registration number 1999/004643/06
JSE alpha code: OLDM
("OMLACSA" or “the Company”)
10 December 2021
DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED
OFFICERS OF OMLACSA
In accordance with paragraph 6.42 of the Debt Listings Requirements, debtholders are
advised that the following directors and company secretary of OMLACSA have been awarded,
and have accepted, conditional shares in terms of Old Mutual Limited’s (“Old Mutual”) Long-
Term Incentive Plan (LTIP) Rules:
Director Iain G Williamson
Position Chief Executive Officer
Company OMLACSA
Off-market award of conditional shares in respect of the
Nature of transactions special grant utilising the proceeds from the unbundling
announced on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 07-Dec-21
Award vests in equal tranches on 09 April 2024, 09 April 2025
and 09 April 2026 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 304 864
Grant Price per share R14.0900
Value of Transaction R4 295 533.7600
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Iain G Williamson
Position Chief Executive Officer
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced
on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 07-Dec-21
Award vests in equal tranches on 26 March 2023, 26 March
2024 and 26 March 2025 respectively subject to meeting the
Vesting Date
required conditions as determined by the OML Remuneration
Committee.
Number of shares 129 162
Grant Price per share R14.0900
Value of Transaction R1 819 892.5800
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Iain G Williamson
Position Chief Executive Officer
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced
on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 07-Dec-21
Award vests in equal tranches on 20 March 2022, 20 March
2023 and 20 March 2024 respectively subject to meeting the
Vesting Date
required conditions as determined by the OML Remuneration
Committee.
Number of shares 36 696
Grant Price per share R14.0900
Value of Transaction R517 046.6400
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company OMLACSA
Off-market award of conditional shares in respect of the
Nature of transactions special grant utilising the proceeds from the unbundling
announced on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 09 April 2024, 09 April 2025
and 09 April 2026 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 102 892
Grant Price per share R14.0900
Value of Transaction R1 449 748.2800
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced
on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26 March
2024 and 26 March 2025 respectively subject to meeting the
Vesting Date
required conditions as determined by the OML Remuneration
Committee.
Number of shares 53 007
Grant Price per share R14.0900
Value of Transaction R746 868.6300
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced on
26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20 March 2023
and 20 March 2024 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 40 366
Grant Price per share R14.0900
Value of Transaction R568 756.9400
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced
on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 18 September 2022 and 18
Vesting Date September 2023 subject to meeting the required conditions as
determined by the OML Remuneration Committee.
Number of shares 15 248
Grant Price per share R14.0900
Value of Transaction R214 844.3200
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company OMLACSA
Off-market award of conditional shares in respect of the
Nature of transactions special grant utilising the proceeds from the unbundling
announced on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 09 April 2024, 09 April 2025
and 09 April 2026 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 12 908
Grant Price per share R14.0900
Value of Transaction R181 873.7200
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company OMLACSA
Off-market award of forfeitable shares in respect of the special
Nature of transactions grant utilising the proceeds from the unbundling announced
on 26 October 2021
Class of Securities Old Mutual ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26 March
2024 and 26 March 2025 respectively subject to meeting the
Vesting Date
required conditions as determined by the OML Remuneration
Committee.
Number of shares 8 483
Grant Price per share R14.0900
Value of Transaction R119 525.4700
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Sandton
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
Date: 10-12-2021 04:35:00
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