OLD MUTUAL LIMITED - Dealings in Securities by a Director of the Company

Dealings in Securities by a Director of the Company

Old Mutual Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/235138/06)
ISIN: ZAE000255360
JSE Share Code: OMU
NSX Share Code: OMM
(“Old Mutual” or “the Company”)

LEI: 213800MON84ZWWPQCN47
Ref 59_18
05 October 2018

DEALINGS IN SECURITIES BY DIRECTOR OF THE COMPANY

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that the dealings in securities of the Company:


Director                             Johnson, Ingrid Gail

Company                              Old Mutual

Nature of transactions               On-market sale of shares

Class of Securities                  Ordinary Shares

Date of Transaction                  01 October 2018

Number of Securities                 633,443

Price per share                      163.4267977p

Total value of the                   £1,035,215.61
transaction

Extent of interest                   Direct beneficial

Clearance obtained                   Yes



Director                             Johnson, Ingrid Gail

Company                              Old Mutual

Nature of transactions               On-market sale of shares

Class of Securities                  Ordinary Shares

Date of Transaction                  02 October 2018

Number of Securities                 220,174

Price per share                      159.0535395p

Total value of the                   £350,194.54
transaction
 Extent of interest                  Direct beneficial

 Clearance obtained                  Yes



 Director                            Johnson, Ingrid Gail

 Company                             Old Mutual

 Nature of transactions              On-market sale of shares

 Class of Securities                 Ordinary Shares

 Date of Transaction                 03 October 2018

 Number of Securities                679,826

 Price per share                     159.5966012p

 Total value of the                  £1,084,979.19
 transaction

 Extent of interest                  Direct beneficial

 Clearance obtained                  Yes


As set out in the Old Mutual Limited Pre-listing Statement and after taking into
account the transaction announced today, Ms Johnson retains a significant
investment in Old Mutual going forward through the remaining operation of the Old
Mutual plc MISP.


JSE Sponsor                     Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor                PSG Wealth Management (Namibia) (Proprietary)
                                Limited

Enquiries

Investor Relations
Patrick Bowes                   T: +44 (0)20 7002 7440
(Interim Head of Investor       E: Patrick.bowes@omg.co.uk
Relations)
Communications:
Tabby Tsengiwe                  T: +27 (11) 217 1953
                                M: +27 (0)60 547 4947
                                E: ttsengiwe@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
markets segments in 17 countries. Old Mutual's primary operations are in South
Africa and the rest of Africa, and it has niche businesses in Latin America and
Asia. With over 170 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.

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