OLD MUTUAL PLC - Appointment of new non-executive Director

Appointment of new non-executive Director

OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Old Mutual plc
Ref 67/13
30 August 2013

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

Old Mutual plc ("Old Mutual” or “the Company”) is pleased to announce that Dr Nkosana Moyo has
agreed to join its Board as an independent non-executive director with effect from 1 September 2013.
He will also become a member of the Board Risk and Nomination Committees.

Commenting on his appointment, Patrick O’Sullivan, Chairman of the Company, said:

“We are delighted that Nkosana has agreed to join our Board. His extensive experience in financial
services and his knowledge of African markets and governments will widen the Board’s skill base as
the Group continues to execute its strategy of expanding its footprint on the African continent.”

Dr Moyo said:

“I am very much looking forward to joining the Board of Old Mutual and to being able to provide the
benefits of my experience as the Group pursues opportunities in new geographies.”

Old Mutual confirms that there are no matters relating to Dr Moyo that would require disclosure under
Listing Rules 9.6.13 (1) to (6). He currently has a beneficial interest in 10,000 ordinary shares of
11 3/7p each in Old Mutual plc.


Enquiries
External communications
Patrick Bowes                    UK        +44 20 7002 7440
Investor relations
Dominic Lagan                    UK        +44 20 7002 7190
Kelly de Kock                    SA        +27 21 509 8709

Media
William Baldwin-Charles                    +44 20 7002 7133
                                           +44 7834 524833
Sponsor:
Merrill Lynch South Africa (Pty) Limited

Notes to Editors

A photograph of Dr Moyo is available on the Company’s website at the following address:
http://www.oldmutual.com/about/boardOfDirectors.jsp.

Biographical details of Dr Moyo
Dr Moyo is the Founder and Executive Chairman of the Mandela Institute for Development Studies
(‘MINDS’), which is an institute that seeks to address developmental challenges in Africa. Prior to
founding MINDS, he was Vice President and Chief Operating Officer of the African Development
Bank from 2009-2011. From 2004-2009 he was the Managing Partner, based in London, of Actis
Capital LLP with responsibility for its African businesses and also served as Senior Advisor and
Chairman of the Actis Africa Advisory Board. In 2001 he joined the International Finance Corporation
of the World Bank as an Associate Director, based in Washington, with responsibility for all SME
operations in Africa.
       During 2000, he served as Mi              ndustry
                                    Minister of Industry and International Trade in the Cabinet of the
       Zimbabwean Government. Prior to his Cabinet appointment he had held Managing Director positions
       at both Batanai Capital Finance (a venture capital company in Zimbabwe founded by himself) from
       1997-2000, and at Standard Chartered Bank from 1990 to 1995, where he was later appointed as the
                   ional                    Banking,
       African Regional Head for Corporate Banking based in London, with responsibility for operations in
       14 African countries.

       During his career, Dr Moyo has also had numerous Board appointments, including serving on the
                                                        the boards of the Investment Climate Fac
       Advisory Board of Unilever. He currently sits on t                                    Facility (ICF)
       and of the Africa Leadership Institute.

       Dr Moyo holds a PhD in Physics from Imperial College, University of London and an MBA from the
       Cranfield School of Management in the UK.


       Old Mutual
       Old Mutual provides life assurance, asset management, banking and general insurance to more than
       14 million customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845,
                                                                              Exchanges,
       Old Mutual has been listed on the London and Johannesburg Stock Exchanges, among others, since
       1999.
       In the year ended 31 December 2012, the Group reported adjusted operating profit before tax of £1.6
       billion (on an IFRS basis) and had £262 billion of funds under management from core operations.
                                    ld
       For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com




INSURANCE |INVESTMENT | SAVINGS | BANKING

Date: 30/08/2013 08:00:00 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.