OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - Change in directorate and release of integrated report of Old Mutual Limited

Change in directorate and release of integrated report of Old Mutual Limited

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



19 April 2021


CHANGE IN DIRECTORATE AND RELEASE OF INTEGRATED REPORT OF OLD MUTUAL LIMITED


Change in directorate

In compliance with paragraph 6.39 of the JSE Debt Listing Requirements, debtholders are advised that the Board
appointed Jaco Langner as independent non-executive director of OMLACSA. His appointment is still subject to the
approval of the Prudential Authority in terms of the Insurance Act No 18 of 2017. The JSE will be informed in due
course of the effective date once the Regulatory approval has been obtained for the appointments.

Jaco Langner holds a BCom (Maths) degree from Stellenbosch University, is a fellow of the Faculty of Actuaries in
Edinburgh, United Kingdom, and a fellow of the Actuarial Society of South Africa. He has worked in the financial
services industry both within South Africa and in the Netherlands. The Board confirms that the appointment was
made pursuant to the policy dealing with the nomination of directors of the Company.


Release of integrated report of Old Mutual Limited (“Old Mutual”)


In addition, debtholders are advised that today Old Mutual has released its Integrated Report and related
supplementary       reports   for   2020     which    are    available    on    Old     Mutual’s    website    at
https://www.oldmutual.com/integrated-report/. Old Mutual is the guarantor of the OMLACSA OML11 and OML 12
debt instruments.



Sandton


Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 19-04-2021 05:30:00
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