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

Dealings in securities by directors, company secretary and prescribed officers of OMLACSA

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


19 April 2021

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



 Director                         Iain G Williamson
 Position                         Chief Executive Officer
 Company                          OMLACSA
 Nature of transactions           Off-market award of Conditional shares in respect of LTIP Awards granted
 Class of Securities              Old Mutual ordinary shares
 Transaction Date                 16-Apr-21

                                  Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April
 Vesting Date                     2026 respectively subject to meeting the required conditions as determined
                                  by the Old Mutual Remuneration Committee.

 Number of shares                 1 804 814
 Grant Price per share            R 13.0900
 Value of Transaction             R 23 625 015.26
 Nature of interest               Direct beneficial
 Clearance obtained               Yes
 Place of the transaction         XOFF


 Director                         Casparus Gerhardus Troskie
 Position                         Chief Financial Officer
 Company                          OMLACSA
 Nature of transactions           Off-market award of Conditional shares in respect of LTIP Awards granted
 Class of Securities              Old Mutual ordinary shares
 Transaction Date                 16-Apr-21

                                  Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April
 Vesting Date                     2026 respectively subject to meeting the required conditions as determined
                                  by the Old Mutual Remuneration Committee.

 Number of shares                 609 125
 Grant Price per share            R 13.0900
 Value of Transaction             R 7 973 446.25
 Nature of interest               Direct beneficial
 Clearance obtained               Yes
 Place of the transaction         XOFF


 Director                      Elsabé Margaretha Kirsten
 Position                      Company Secretary
 Company                       OMLACSA
 Nature of transactions        Off-market award of Conditional shares in respect of LTIP Awards granted
 Class of Securities           Old Mutual ordinary shares
 Date of Acceptance            16-Apr-21

                               Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April
 Vesting Date                  2026 respectively subject to meeting the required conditions as determined
                               by the Old Mutual Remuneration Committee.

 Number of shares              76 395
 Grant Price per share         R 13.0900
 Value of Transaction          R 1 000 010.55
 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: 19-04-2021 02:45:00
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