OLD MUTUAL LIMITED - Dealings in Securities by the Company Secretary of Old Mutual

Dealings in Securities by the Company Secretary of Old Mutual

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)

Ref 04/19
26 March 2019

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF OLD MUTUAL

In accordance with paragraph 3.63 of the JSE Listings Requirements,
shareholders are advised of the dealing by the Company Secretary of Old Mutual,
following the vesting of awards which took place in terms of the legacy Old
Mutual plc Share Reward Plan Rules:

Group Company Secretary              Elsabé Margaretha Kirsten
Company                              Old Mutual
Nature of transaction                On-market disposal of forfeitable shares
                                     to settle the tax obligation in respect
                                     of awards which vested on 14 March 2019,
                                     leaving a balance of 4,263 ordinary shares
Class of Securities                  Ordinary shares
Date of Initial Award                14 March 2016
Date of Transaction                  19 March 2019
Number of shares disposed            3,290
Disposal Price per share             R22.08
Total Value                          R72,643
Nature of interest                   Direct beneficial
Clearance obtained                   Yes


Sponsors:
 Johannesburg Stock          Merrill Lynch South Africa (Pty) Limited
 Exchange
 Namibia                     PSG Wealth Management (Namibia) (Proprietary)
                             Limited
Zimbabwe                     Imara Capital Zimbabwe plc
Malawi                       Stockbrokers Malawi Limited

Enquiries:
Investor Relations
Sizwe Ndlovu                 T: +27 (0)11 217 1163
Head of Investor Relations   E: tndlovu6@oldmutual.com

Communications
Tabby Tsengiwe               T: +27 (11) 217 1953
Head of Communications       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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