OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - Change in directorate

Change in directorate

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

5 December 2023


CHANGE IN DIRECTORATE


In compliance with paragraph 6.39(a) of the JSE Debt Listings Requirements, the Board
announces the appointment of Busisiwe Silwanyana and Johann (Jurie) Strydom as
independent non-executive directors, effective 04 December 2023. Both directors will
serve on the Actuarial, Audit and Risk committees.


Busi Silwanyana (CA)SA holds a BCom (Financial Accounting), BCom (Hons) and
Postgraduate Diploma in Accounting from the University of Cape Town and an MBA from
Durham University in the United Kingdom, and is a member of The South African
Institute of Chartered Accountants (SAICA).


Jurie Strydom holds a BBusSc (Hons) from the University of Cape Town in Actuarial
Science, is a Fellow of the Institute of Actuaries in the United Kingdom, a CFA
Charterholder from the CFA Institute in the United States and an MBA from
Massachusetts Institute of Technology (Sloan Fellow).


The appointments of Busi and Jurie are in accordance with the succession plans for the
Board and were made pursuant to OMLACSA's nomination policy. The Prudential Authority 
advised the Company on 4 December 2023 of the approval of their appointments.

The Board would like to welcome Busi and Jurie as directors and look forward to working
with them.


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

Date: 05-12-2023 05:50:00
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