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Dealings in Securities by Directors and 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 05/19
26 March 2019
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF OLD MUTUAL
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that the following directors and company secretary of Old Mutual
have been awarded and accepted forfeitable shares in terms of the company’s
Employee Share Ownership Plan (ESOP) and Long-Term Incentive Plan (LTIP) Rules:
Director Mthandazo Peter Moyo
Position Chief Executive Officer
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 20 March 2019
Date of Acceptance 22 March 2019
Vesting Date 20 March 2022
Number of shares 219,027
Grant Price per share R21.75 (being the closing price on 19
March 2019)
Value of Transaction R4,763,821
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Mthandazo Peter Moyo
Position Chief Executive Officer
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the LTIP Award
Class of Securities Ordinary shares
Date of Award 20 March 2019
Date of Acceptance 22 March 2019
Vesting Date Award vests in equal tranches on 20 March
2022, 20 March 2023 and 20 March 2024
respectively subject to meeting the
required conditions as determined by the
OML Remuneration Committee.
Number of shares 579,311
Grant Price per share R21.75 (being the closing price on 19
March 2019)
Value of Transaction R12,600,000
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 20 March 2019
Date of Acceptance 22 March 2019
Vesting Date 20 March 2022
Number of shares 119,371
Grant Price per share R21.75 (being the closing price on 19
March 2019)
Value of Transaction R2,596,315
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the LTIP Award
Class of Securities Ordinary shares
Date of Award 20 March 2019
Date of Acceptance 22 March 2019
Vesting Date Award vests in equal tranches on 20 March
2022, 20 March 2023 and 20 March 2024
respectively subject to meeting the
required conditions as determined by the
OML Remuneration Committee.
Number of shares 238,966
Grant Price per share R21.75 (being the closing price on 19
March 2019)
Value of Transaction R5,197,500
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Group Company Secretary Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 20 March 2019
Date of Acceptance 22 March 2019
Vesting Date 20 March 2022
Number of shares 15,931
Grant Price per share R21.75 (being the closing price on 19
March 2019)
Value of Transaction R346,497
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Sponsors:
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited
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 M: +27 (0)83 500 8019
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.
Date: 26/03/2019 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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