OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - Dealings in securities by directors and the company secretary of OMLACSA

Dealings in securities by directors and the company secretary of OMLACSA

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

06 April 2023

DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY OF OMLACSA

In accordance with paragraph 6.42 of the Debt Listings Requirements, debtholders are advised that
the following directors and company secretary of OMLACSA have been awarded and accepted
forfeitable shares in terms of the Old Mutual Limited (“Old Mutual”) Employee Share Ownership Plan
(ESOP) and Long-Term Incentive Plan (LTIP) Rules:

 Director                   Iain George Williamson
 Position                   Chief Executive Officer
 Company                    OMLACSA
 Nature of transactions     Off-market award of Old Mutual 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                    OMLACSA
 Nature of transactions     Off-market award of Old Mutual 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      R11.90000
 Value of Transaction       R 2,951,521.30
 Nature of interest         Direct beneficial
 Clearance obtained         Yes
 Place of the transaction   XOFF

 Director                   Elsabé Margaretha Kirsten
 Position                   Company Secretary
 Company                    OMLACSA
 Nature of transactions     Off-market award of Old Mutual 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                    OMLACSA
 Nature of transactions     Off-market award of Old Mutual 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
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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 05:41:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.