Dealings in Securities by a Director of the Company 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 “the Company”) LEI: 213800MON84ZWWPQCN47 Ref 59_18 05 October 2018 DEALINGS IN SECURITIES BY DIRECTOR OF THE COMPANY In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the dealings in securities of the Company: Director Johnson, Ingrid Gail Company Old Mutual Nature of transactions On-market sale of shares Class of Securities Ordinary Shares Date of Transaction 01 October 2018 Number of Securities 633,443 Price per share 163.4267977p Total value of the £1,035,215.61 transaction Extent of interest Direct beneficial Clearance obtained Yes Director Johnson, Ingrid Gail Company Old Mutual Nature of transactions On-market sale of shares Class of Securities Ordinary Shares Date of Transaction 02 October 2018 Number of Securities 220,174 Price per share 159.0535395p Total value of the £350,194.54 transaction Extent of interest Direct beneficial Clearance obtained Yes Director Johnson, Ingrid Gail Company Old Mutual Nature of transactions On-market sale of shares Class of Securities Ordinary Shares Date of Transaction 03 October 2018 Number of Securities 679,826 Price per share 159.5966012p Total value of the £1,084,979.19 transaction Extent of interest Direct beneficial Clearance obtained Yes As set out in the Old Mutual Limited Pre-listing Statement and after taking into account the transaction announced today, Ms Johnson retains a significant investment in Old Mutual going forward through the remaining operation of the Old Mutual plc MISP. JSE Sponsor Merrill Lynch South Africa (Pty) Limited Namibian Sponsor PSG Wealth Management (Namibia) (Proprietary) Limited Enquiries Investor Relations Patrick Bowes T: +44 (0)20 7002 7440 (Interim Head of Investor E: Patrick.bowes@omg.co.uk Relations) 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: 05/10/2018 09:00:00 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.