OLD MUTUAL INSURE LIMITED - Amendments to the Information Statement in respect of the ZAR25,000,000,00 Multi-Issuer Note Programme

Amendments to the Information Statement in respect of the ZAR25,000,000,00 Multi-Issuer Note Programme

OLD MUTUAL LIMITED
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
JSE alpha code: OMLI
(“Old Mutual”)

OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED
Incorporated in the Republic of South Africa
Registration number 1999/004643/06
JSE alpha code: BOLDM
(“OMLACSA”)

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

AMENDMENTS TO THE OLD MUTUAL, OMLACSA AND OLD MUTUAL INSURE INFORMATION STATEMENT IN RESPECT
OF THE ZAR25,000,000,000 MULTI-ISSUER NOTE PROGRAMME

Noteholders are advised that Old Mutual, OMLACSA and Old Mutual Insure (the “Issuers”) have amended and restated
the information statement in respect of the ZAR25,000,000,000 Multi-Issuer Note Programme (the “Information
Statement”) to incorporate various regulatory amendments and in order to align the Information Statement with the
most recent JSE Limited (the “JSE”) Debt Listings Requirements (the “JSE DLRs”).

The amendments to the Information Statement primarily relate to updates of the following sections:

1. Old Mutual
   • Key Risk Factors;
   • Board of Directors and Debt Officer; and
   • Material Changes.

2. OMLACSA
   • Risk Management and Key Risk Factors;
   • Board of Directors and Debt Officer; and
   • Material Changes.

3. Old Mutual Insure
   • Risks Relating to Old Mutual Insure’s Business;
   • Capital Management;
   • King IV Application;
   • Board of Directors and Debt Officer; and
   • Material Changes.

The updated Information Statement is available for inspection on the Issuers’ website at
https://www.oldmutual.com/investor-relations/debt-investors.

9 December 2020
Debt Sponsor: Nedbank CIB, a division of Nedbank Limited

Date: 09-12-2020 02:59:00
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