OLD MUTUAL PLC - Directorate Change

Directorate Change

OLD MUTUAL PLC
ISIN CODE: GB00B77J0862
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOMOL
Old Mutual


Ref 130/17
29 June 2017

DIRECTORATE CHANGE

Old Mutual plc ("Old Mutual") announces that Dr Nkosana Moyo has stepped down from the Old Mutual
Board with immediate effect in order to pursue his political interests further.
Since his appointment in September 2013, Dr Moyo has served on the Group Audit and Remuneration
Committees. Membership of those committees will now be reviewed by the Board.
Patrick O'Sullivan, Chairman of Old Mutual, said: "We are grateful for Nkosana's valuable contributions to
the Board over the last four years and wish him well for the future."

Enquiries
External communications
Patrick Bowes                                          +44 20 7002 7440
Investor relations
Dominic Lagan                                          +44 20 7002 7190
Deward Serfontein (Fluent Investor Relations)          +27 82 810 5672

Media
William Baldwin-Charles                                +44 20 7002 7133
                                                       +44 7834 524833


Notes to Editors 
Old Mutual provides investment, savings, insurance and banking services to 19.4 million customers in Africa, the
Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and
Johannesburg Stock Exchanges, among others, since 1999.
Old Mutual is executing its strategy of managed separation, which will entail separating its four businesses into
standalone entities. The four businesses are:

Old Mutual Emerging Markets: an attractive business with a dominant position in South Africa, well-placed to
capitalise on sub-Saharan African growth as a diversified financial services provider with strong operations in key
East and West African markets.
Nedbank: one of South Africa’s four largest banks with very strong corporate, commercial and property finance
franchises, and a growth opportunity in the retail market, as well as pan-African optionality through its stake in
Ecobank Transnational Inc (ETI).
Old Mutual Wealth: a leading, integrated wealth management business, focused on the UK upper and middle
market, with strong prospects in a rapidly growing £3 trillion market.
OM Asset Management: an institutionally focussed, multi-boutique asset management business, delivering
strong, diversified growth in attractive asset classes through organic initiatives and acquisitions.

For the year ended 31 December 2016, Old Mutual reported an adjusted operating profit before tax of £1.7 billion
and had £395 billion of funds under management. For further information on Old Mutual plc and the underlying
businesses, please visit the corporate website at www.oldmutualplc.com


Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Corporate and Investment Banking

Date: 29/06/2017 04:45:00 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.