OLD MUTUAL LIMITED - Change in directorate

Change in directorate

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
LEI: 213800MON84ZWWPQCN47
JSE Alpha Code: OMLI
("Old Mutual" or "Company" or "Group")


Ref 61/23


5 December 2023


CHANGE IN DIRECTORATE


In compliance with paragraph 6.39(a) of the JSE Debt Listings Requirements, the Board announces the
appointment of Busisiwe Silwanyana and Johann (Jurie) Strydom as independent non-executive
directors, effective 04 December 2023. Both directors will serve on the Actuarial, Audit and Risk
committees.


Busi Silwanyana (CA)SA holds a BCom (Financial Accounting), Bcom (Hons) and Postgraduate Diploma
in Accounting from the University of Cape Town and an MBA from Durham University in the United
Kingdom, and is a member of The South African Institute of Chartered Accountants (SAICA).


Jurie Strydom holds a BbusSc (Hons) from the University of Cape Town in Actuarial Science, is a Fellow
of the Institute of Actuaries in the United Kingdom, a CFA Charterholder from the CFA Institute in the
United States and an MBA from Massachusetts Institute of Technology (Sloan Fellow).


The appointments of Busi and Jurie are in accordance with the succession plans for the Board and were
made pursuant to Old Mutual's nomination policy. The Prudential Authority advised the Company on 4
December 2023 of the approval of their appointments.


The Board would like to welcome Busi and Jurie as directors and look forward to working with them.


Sandton


Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited


Enquiries


Investor Relations
Langa Manqele                      M: +27 (0)82 295 9840
                                   E: investorrelations@oldmutual.com


Communications
Tabby Tsengiwe                     M: +27 (0)60 547 4947
                                   E: oldmutualnews@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 Africa, and it has a niche business in Asia. With over 178 years of heritage across
sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves as well as 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: 05-12-2023 05:50:00
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