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Dealings in Securities by Directors of the Company and Company Secretary
Old Mutual Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/235138/06)
ISIN: ZAE000255360
JSE Share Code: OMU
NSX Share Code: OMM
(“Old Mutual” or “Company”)
LEI: 213800MON84ZWWPQCN47
Ref 50_18
25 September 2018
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND COMPANY SECRETARY
OF OLD MUTUAL.
Awards
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that the following director of the Company have been awarded and
accepted forfeitable shares in terms of the Company’s Long Term Incentive Plan
(LTIP) Rules:
Director Troskie, Casparus Gerhardus
Company Old Mutual
Nature of transaction Off-market award of forfeitable shares in
respect of the LTIP Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 18 September 2018
Date of Acceptance 21 September 2018
Vesting Dates Award vests in equal tranches on 18
September 2021, 18 September 2022 and 18
September 2023 respectively subject to
meeting the required conditions as
determined by the OML Remuneration
Committee
Number of awarded 302,014
forfeitable shares
Award Price per share R29.80 (being the closing price on 17
September 2018)
Deemed Value of Transaction R9,000,000
Nature of interest Direct beneficial
Clearance obtained Yes
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that the following directors and company secretary of the Company have
been awarded and accepted forfeitable shares in terms of the company’s Employee
Share Ownership Plan (ESOP) Rules, subject to a continued employment condition:
Director Troskie, Casparus Gerhardus
Company Old Mutual
Nature of transaction Off-market award of forfeitable shares in
respect of the Broad-Based Employee Share
Plan Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 18 September 2018
Date of Acceptance 21 September 2018
Vesting Date 18 September 2020
Number of awarded 336
forfeitable shares
Award Price per share R29.80 (being the closing price on 17
September 2018)
Deemed Value of Transaction R10,000
Nature of interest Direct beneficial
Clearance obtained Yes
Director Troskie, Casparus Gerhardus
Company Old Mutual
Nature of transaction Off-market award of forfeitable shares in
respect of the ESOP appointment Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 18 September 2018
Date of Acceptance 21 September 2018
Vesting Date 18 September 2021
Number of awarded 83,893
forfeitable shares
Award Price per share R29.80 (being the closing price on 17
September 2018)
Deemed Value of Transaction R2,500,000
Nature of interest Direct beneficial
Clearance obtained Yes
Group Company Secretary Kirsten, Elsabé Margaretha
Company Old Mutual
Nature of transaction Off-market award of forfeitable shares in
respect of the Broad-Based Employee Share
Plan
Class of Securities Forfeitable OML ordinary shares
Date of Award 18 September 2018
Date of Acceptance 21 September 2018
Vesting Date 18 September 2020
Number of awarded 336
forfeitable shares
Award Price per share R29.80 (being the closing price on 17
September 2018)
Deemed Value of Transaction R10,000
Nature of interest Direct beneficial
Clearance obtained Yes
JSE Sponsor: Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor: PSG Wealth Management (Namibia) (Proprietary) Limited
Enquiries
Investor Relations
Patrick Bowes (Interim Head of Investor T: +44 (0)20 7002 7440
Relations) E: Patrick.bowes@omg.co.uk
Communications:
Tabby Tsengiwe T: +27 (11) 217 1953
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: 25/09/2018 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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