OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - CANCELLATION OF S460068 Dealings in securities by directors and company secretary of OMLACSA

CANCELLATION OF S460068 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”)


25 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
forfeitable shares in terms of Old Mutual Limited’s (“Old Mutual”) Employee Share Ownership
Plan (ESOP) Rules:


 Director                   Iain George Williamson
 Position                   Chief Executive Officer
 Company                    OMLACSA
                            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


 Director                   Casparus Gerhardus Troskie
 Position                   Chief Financial Officer
 Company                    OMLACSA
                            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           88 144
 Grant Price per share      R13.7900
 Value of Transaction       R1 215 505.7600
 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 forfeitable shares in respect of the ESOP
 Nature of transactions
                            Deferred Bonus Award
 Class of Securities        Old Mutual ordinary shares
 Date of Acceptance         19-Apr-22

                            Award vests in equal tranches on 13 April 2023, 13 April 2024
 Vesting Date
                            and 13 April 2025.

 Number of shares           38 011
 Grant Price per share      R13.7900
 Value of Transaction       R524 171.6900
 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 forfeitable shares in respect of the ESOP
 Nature of transactions
                            Retention Bonus Award
 Class of Securities        Old Mutual ordinary shares
 Date of Acceptance         19-Apr-22

                            Award vests in equal tranches on 13 April 2023, 13 April 2024
 Vesting Date
                            and 13 April 2025.

 Number of shares           54 388
 Grant Price per share      R13.7900
 Value of Transaction       R750 010.5200
 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 02:40:59
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