| Tue 26 Apr 2022, 10:10 | | Dealings in securities by directors, the company secretary and prescribed officers of Old Mutual |
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Dealings in securities by directors, the 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”)
26 April 2022
Ref: 13/22
DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS
OF OLD MUTUAL
In accordance with paragraph 6.42 of the Debt Listings Requirements, debtholders are advised that
the following directors, company secretary and prescribed officers of Old Mutual have been awarded
conditional shares in terms of the Company’s Long-Term Incentive Plan (LTIP) Rules:
Director Iain George Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market award of conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 20-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 1 018 130
Grant Price per share R13.7900
Value of Transaction R14 040 012.7000
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 20-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 498 550
Grant Price per share R13.7900
Value of Transaction R6 875 004.5000
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 30 167
Grant Price per share R13.7900
Value of Transaction R416 002.9300
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
Vesting Date
and 13 April 2027 respectively subject to meeting the required
conditions as determined by the OML Remuneration
Committee.
Number of shares 430 566
Grant Price per share R13.7900
Value of Transaction R5 937 505.1400
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 430 566
Grant Price per share R13.7900
Value of Transaction R5 937 505.1400
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 385 243
Grant Price per share R13.7900
Value of Transaction R5 312 500.9700
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Gcinikhaya Loyiso Gobodo
Position Managing Director: Old Mutual Investments
Company Old Mutual
Off-market award of conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 258 340
Grant Price per share R13.7900
Value of Transaction R3 562 508.6000
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Kerrin Land
Managing Director: Personal Finance and Wealth
Position
Management
Company Old Mutual
Off-market award of conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 20-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 430 566
Grant Price per share R13.7900
Value of Transaction R5 937 505.1400
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 conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 25-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 258 340
Grant Price per share R13.7900
Value of Transaction R3 562 508.6000
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Zurieda Ebrahim (Atkinson)
Position Chief Operating Officer
Company Old Mutual
Off-market award of conditional shares in respect of the
Nature of transactions
annual LTIP Award
Class of Securities Old Mutual ordinary shares
Transaction Date 20-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 407 905
Grant Price per share R13.7900
Value of Transaction R5 625 009.9500
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Zurieda Ebrahim (Atkinson)
Position Chief Operating Officer
Company Old Mutual
Off-market award of conditional shares in respect of the
Nature of transactions
Buyout Award agreed in the employment contract
Class of Securities Old Mutual ordinary shares
Transaction Date 20-Apr-22
Award vests in equal tranches on 13 April 2025, 13 April 2026
and 13 April 2027 respectively subject to meeting the required
Vesting Date
conditions as determined by the OML Remuneration
Committee.
Number of shares 362 582
Grant Price per share R13.7900
Value of Transaction R5 000 005.7800
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
Enquiries
Investor Relations
Sizwe Ndlovu T: +27 (0)11 217 1163
Head of Investor Relations E: tndlovu6@oldmutual.com
Communications
Vuyo Mtawa M: +27 68 422 8125
Head: Group Communications E: vmtawa@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 South Africa and the Rest of Africa and it has a niche business in Asia. With
over 176 years of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities
they serve and the 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: 26-04-2022 10:10:00
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