OLD MUTUAL LIMITED - Changes to the Board

Changes to the Board

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
("Old Mutual" or “the Company”)

Ref 62/18
9 October 2018



                                       CHANGE IN DIRECTORATE



In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual announces the resignation of Mr
Ignatius Sehoole as a non-executive director of the Company, as well as chairman of the audit committee,
with effect from 8 October 2018.


The Board takes this opportunity to express their appreciation to Ignatius for his valuable contributions and
guidance over the period that he was on the Board and extend their best wishes for his future endeavours.


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 Relations)           E: Patrick.bowes@omg.co.uk

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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