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Dealings In Securities By Directors, Company Secretary And Prescribed Officers 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 28/23
06 April 2023
DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS OF
OLD MUTUAL
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the
following directors, company secretary and prescribed officers 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 Iain George Williamson
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares* 371 543
Grant Price per share R11.90000
Value of Transaction R 4,421,361.70
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 248 027
Grant Price per share R11.90 000
Value of Transaction R 2,951,521.30
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Zureida Ebrahim
Position Chief Operating 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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 176 739
Grant Price per share R11.90000
Value of Transaction R 2,103,194.10
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Clement Chinaka
Position Managing Director: Old Mutual Africa Regions
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 211 548
Grant Price per share R11.90000
Value of Transaction R 2,517,421.20
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Tsakani Clarence Nethengwe
Position Managing Director: Mass Foundation Cluster
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 193 905
Grant Price per share R11.90000
Value of Transaction R 2,307,469.50
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Prabashini Moodley
Position Managing Director: Corporate
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 167 069
Grant Price per share R11.90000
Value of Transaction R 1,988,121.10
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Gcinikhaya Loyiso Gobodo
Position Managing Director: Wealth and Investments
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
Transaction Date 31 March 2023
Vesting date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 556 145
Grant Price per share R11.90000
Value of Transaction R 6,618,125.50
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Kerrin Land
Position Managing Director: Personal Finance
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
Transaction Date 31 March 2023
Vesting Date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 188 614
Grant Price per share R11.90000
Value of Transaction R 2,244,506.60
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Garth Napier
Position Managing Director: Old Mutual Insure
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
Transaction Date 31 March 2023
Vesting date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 198 057
Grant Price per share R11.90000
Value of Transaction R 2,356,878.30
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director 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
Transaction Date 31 March 2023
Vesting date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 55 906
Grant Price per share R11.90000
Value of Transaction R 665,281.40
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in respect of the ESOP Retention
Bonus Award
Class of Securities Ordinary shares
Transaction Date 31 March 2023
Vesting date Award vests in equal tranches on 31 March 2024, 31 March 2025 and 31
March 2026.
Number of shares 42 017
Grant Price per share R11.90000
Value of Transaction R 500,002.30
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Sandton
Sponsors
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited ta BofA Securities
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Bonga Mriga M: +27 (0)67 866 6348
Interim Head: Investor Relations E: bmriga@oldmutual.com
Communications
Vuyo Mtawa M: +27 68 422 8125
Head: Group Communications E: vmtawa@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 market segments in 14 countries. Old Mutual's primary
operations are in South Africa and the Africa Regions, and it has a niche business in Asia. With over 177 years
of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities they serve and the
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: 06-04-2023 05:40:00
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