OLD MUTUAL LIMITED - Appointment of lead independent director

Appointment of lead independent director

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
JSE alpha code: OMLI
("Old Mutual" or “the Company”)


3 May 2021


APPOINTMENT OF LEAD INDEPENDENT DIRECTOR



Old Mutual refers to the SENS announcement released on Monday, 19 April 2021 referencing changes to
the Old Mutual Board of Directors. Within that announcement, it was noted that Mr Peter de Beyer, the
current Lead Independent Director, will step down from the Board at the close of the AGM on 21 May 2021.


In compliance with Rule 6.39 of the JSE’s Debt Listing Requirements, Old Mutual is pleased to announce
that, through an independently facilitated process, Dr Sizeka Magwentshu-Rensburg has been elected as
Lead Independent Director of Old Mutual to succeed Peter, with effect from the close of the Company’s
annual general meeting on Friday, 21 May 2021.


Sizeka has been a Board member for 3 years and is the Chairperson of the Responsible Business committee,
and also serves on the Corporate Governance & Nominations and Remuneration committees of the
Company.


The Board once again expresses appreciation to Peter for his contribution to the Company, and look
forward to working with Sizeka in her new role.


Sandton


Debt Sponsor

 Johannesburg Stock Exchange               Nedbank Corporate and Investment Banking, a division of Nedbank
                                           Limited
Enquiries


 Investor Relations
 Sizwe Ndlovu                               T: +27 (0)11 217 1163
 Head of Investor Relations                 E: tndlovu6@oldmutual.com



 Communications
 Tabby Tsengiwe                             T: +27 (11) 217 1953
 Head of Communications                     M: +27 (0)60 547 4947
                                            E: ttsengiwe@oldmutual.com



Notes to Editors


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 14 countries. Old Mutual's primary operations are in South
Africa and the rest of Africa, and we have a niche business in China. With over 175 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: 03-05-2021 09:00:00
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