OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - Dealings in securities by directors and company secretary of OMLACSA

Dealings in securities by directors and company secretary of OMLACSA

OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED
Registration number 1999/004643/06
JSE alpha code: OLDM
("OMLACSA" or “the Company”)

26 April 2022

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY 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
conditional shares in terms of Old Mutual Limited’s (“Old Mutual”) Long-Term Incentive Plan
(LTIP) Rules:

 Director                   Iain George Williamson
 Position                   Chief Executive Officer
 Company                    OMLACSA
                            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                    OMLACSA
                            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                    OMLACSA
                            Off-market award of conditional shares in respect of the
 Nature of transactions
                            annual LTIP Award
 Class of Securities        Old Mutual ordinary shares
 Date of Acceptance         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

Sandton

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 26-04-2022 10:10:00
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