Wrap Text
Dealings by Directors, Company Secretary and Prescribed Officers of Old Mutual
Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
LSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or "Company")
Ref: 44/24
12 April 2024
DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS OF
OLD MUTUAL
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the
following directors, company secretary and prescribed officers of the Company have been awarded
and accepted forfeitable shares in terms of the Company's Employee Share Ownership Plan ("ESOP")
and Long-Term Incentive Plan ("LTIP") Rules:
Director Iain George Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 1 207 825
Grant Price per share R11.24000
Value of Transaction R13,575,953.00
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Iain George Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 469 983
Grant Price per share R11.24000
Value of Transaction R5,282,608.92
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 592 014
Grant Price per share R11.24000
Value of Transaction R6,654,237.36
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 276 193
Grant Price per share R11.24000
Value of Transaction R3,104,409.32
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Zureida Ebrahim
Position Chief Operating Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 536 421
Grant Price per share R11.24000
Value of Transaction R6,029,372.04
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Zureida Ebrahim
Position Chief Operating Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 235 478
Grant Price per share R11.24000
Value of Transaction R2,646,772.72
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Tsakani Clarence Nethengwe
Position Managing Director: Mass Foundation Cluster
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 546 174
Grant Price per share R11.24000
Value of Transaction R6,138,995.76
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Tsakani Clarence Nethengwe
Position Managing Director: Mass Foundation Cluster
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 270 703
Grant Price per share R11.24000
Value of Transaction R3,042,701.72
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Kerrin Land
Position Managing Director: Personal Finance
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 526 668
Grant Price per share R11.24000
Value of Transaction R5,919,748.32
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Kerrin Land
Position Managing Director: Personal Finance
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 235 504
Grant Price per share R11.24000
Value of Transaction R2,647,064.96
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Gcinikhaya Loyiso Gobodo
Position Managing Director: Wealth and Investments
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 309 563
Grant Price per share R11.24000
Value of Transaction R3,479,488.12
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 468 149
Grant Price per share R11.24000
Value of Transaction R5,261,994.76
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 260 677
Grant Price per share R11.24000
Value of Transaction R2,930,009.48
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Garth Napier
Position Managing Director: Old Mutual Insure
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 309 563
Grant Price per share R11.24000
Value of Transaction R3,479,488.12
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Garth Napier
Position Managing Director: Old Mutual Insure
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 221 245
Grant Price per share R11.24000
Value of Transaction R2,486,793.80
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Clement Chinaka
Position Managing Director: Old Mutual Africa Regions
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 526 668
Grant Price per share R11.24000
Value of Transaction R5,919,748.32
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Clement Chinaka
Position Managing Director: Old Mutual Africa Regions
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 270 347
Grant Price per share R11.24000
Value of Transaction R3,038,700.28
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions
Performance Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2026, 08 April 2027 and 08
Vesting Date
April 2028.
Number of shares 40 078
Grant Price per share R11.24000
Value of Transaction R450,476.72
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions
Deferred Bonus Award
Class of Securities Ordinary shares
Date of Award 08 April 2024
Award vests in equal tranches on 08 April 2025, 08 April 2026 and 08
Vesting Date
April 2027.
Number of shares 68 182
Grant Price per share R11.24000
Value of Transaction R766,365.68
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the transaction XOFF
Sandton
Johannesburg Stock Exchange Tamela Holding (Pty) Ltd
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) Proprietary Limited
Zimbabwe Stock Exchange Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Langa Manqele M: +27 82 295 9840
Head of Investor Relations E: investorrelations@oldmutual.com
Communications
Wendy Tlou M: +27 83 301 9663
Interim Chief Communication Officer 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: 12-04-2024 04:00:00
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