OLD MUTUAL INSURE LIMITED - Dealings in securities by directors of Old Mutual Insure

Dealings in securities by directors of Old Mutual Insure

OLD MUTUAL INSURE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1970/006619/06
JSE alpha code: MFEI
(“Old Mutual Insure”)


25 April 2022


DEALINGS IN SECURITIES BY DIRECTORS OF OLD MUTUAL INSURE


In accordance with paragraph 6.42 of the Debt Listings Requirements, debtholders are
advised that the following directors of Old Mutual Insure have been awarded forfeitable shares
in terms of the Old Mutual Limited (“Old Mutual”) Employee Share Ownership Plan (ESOP)
rules:


 Director                   Garth Napier
 Position                   Managing Director
 Company                    Old Mutual Insure
                            Off-market award of forfeitable shares in respect of the ESOP
 Nature of transactions
                            Deferred Bonus Award
 Class of Securities        Old Mutual ordinary shares
 Transaction Date           19-Apr-22
                            Award vests in equal tranches on 13 April 2023, 13 April 2024
 Vesting Date
                            and 13 April 2025.
 Number of shares           103 336
 Grant Price per share      R13.7900
 Value of Transaction       R1 425 003.4400
 Nature of interest         Direct beneficial
 Clearance obtained         Yes
 Place of the transaction   XOFF



 Director                   Iain George Williamson
 Position                   Non-executive director
 Company                    Old Mutual Insure
                            Off-market award of forfeitable shares in respect of the ESOP
 Nature of transactions
                            Deferred Bonus Award
 Class of Securities        Old Mutual ordinary shares
 Transaction Date           19-Apr-22
                            Award vests in equal tranches on 13 April 2023, 13 April 2024
 Vesting Date
                            and 13 April 2025.
 Number of shares           147 290
 Grant Price per share      R13.7900
 Value of Transaction       R2 031 129.1000
 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: 25-04-2022 11:21:00
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