OML
OLOML
Old Mutual plc - Director"s resignation
Old Mutual plc
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Director"s resignation
(Corrected version of announcement made on the 19 October 2006)
Prof. Wiseman Nkuhlu, a non-executive Director of Old Mutual plc, has
notified the Company of his resignation from the Board of Old Mutual plc
with effect from 31 October 2006 by reason of his potential appointment
as Chairman of Kagiso Trust Investments, which is a major shareholder in
another South African insurance company listed on the JSE.
Prof. Nkuhlu will also thereupon cease to be a member of the Company"s
Audit Committee and a director of its South African life business, Old
Mutual Life Assurance Company (South Africa) Limited. He has been a
Director of the Company since March 2005.
Commenting on Prof. Nkuhlu"s resignation, Chris Collins, Chairman of Old
Mutual plc, said: "I would like to thank Wiseman for his valuable
contribution to the Board over the past eighteen months. He will be
greatly missed".
20 October 2006
ENQUIRIES:
Old Mutual plc UK
Miranda Bellord - Media Relations (UK) + 44 (0) 20 7002 7133
Old Mutual plc SA
Nad Pillay - Media Relations (SA) + 27 (0) 21 504 8026
For further information about Old Mutual plc visit www.oldmutual.com
Date: 20/10/2006 07:30:04 AM Produced by the JSE SENS Department
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