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
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)



Ref 06/20
17 March 2020



APPOINTMENT OF LEAD INDEPENDENT DIRECTOR



The Old Mutual Board is pleased to announce the appointment of Peter de Beyer
(64) as Lead Independent Director, effective today.


Peter, a qualified actuary played a leading role in facilitating the successful
listing of the Company on the main board of the JSE in June 2018.


“I could not think of a more deserving candidate to take on this crucial role.
There is no doubt this appointment will further enhance the independence and
balance of our Board. I wish Peter well in his new role and know that he will,
as always, put the best interests of Old Mutual and its stakeholders first,”
says Old Mutual Chairman, Trevor Manuel.


Sandton


Sponsors

 Johannesburg Stock          Merrill Lynch South Africa (Pty) Limited
 Exchange

 Namibia                     PSG Wealth Management (Namibia) (Proprietary)
                             Limited

 Zimbabwe                    Imara Capital Zimbabwe plc

 Malawi                      Stockbrokers Malawi Limited


Enquiries


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


Tokelo Mulaudzi              T: +27 (0)11 217 1042
Investor Relations Manager   E: tmulaudzi3@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: 17-03-2020 08:00:00
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