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Dealings in securities 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
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)
Ref 10_21
19 April 2021
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 Old Mutual have been awarded, and have accepted, conditional shares
in terms of the company’s Long-Term Incentive Plan (LTIP) Rules:
Director Iain G Williamson
Position Chief Executive Officer
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 1 804 814
Grant Price per
R 13.0900
share
Value of Transaction R 23 625 015.26
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 609 125
Grant Price per
R 13.0900
share
Value of Transaction R 7 973 446.25
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Date of Acceptance 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 76 395
Grant Price per
R 13.0900
share
Value of Transaction R 1 000 010.55
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Clement Chinaka
Position Managing Director: Rest of Africa
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 548 149
Grant Price per
R 13.0900
share
Value of Transaction R 7 175 270.41
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Tsakani Clarence Nethengwe
Position Managing Director: Mass Foundation Cluster
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 609 054
Grant Price per
R 13.0900
share
Value of Transaction R 7 972 516.86
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 401 071
Grant Price per
R 13.0900
share
Value of Transaction R 5 250 019.39
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Gcinikhaya L Gobodo
Position Managing Director: Old Mutual Investments
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 523 912
Grant Price per
R 13.0900
share
Value of Transaction R 6 858 008.08
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Kerrin Land
Managing Director: Personal Finance and Wealth
Position
Management
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 365 433
Grant Price per
R 13.0900
share
Value of Transaction R 4 873 517.97
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Garth Napier
Position Managing Director: Old Mutual Insure
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Awards granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 582 650
Grant Price per
R 13.0900
share
Value of Transaction R 7 626 888.50
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Heloise Van Der Mescht
Position Acting Chief Operations Officer
Company Old Mutual
Nature of Off-market award of Conditional shares in respect of
transactions LTIP Award granted
Class of Securities Ordinary shares
Transaction Date 16-Apr-21
Award vests in equal tranches on 09 April 2024, 09
April 2025 and 09 April 2026 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 224 791
Grant Price per
R 13.0900
share
Value of Transaction R2 942 514.19
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
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
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: 19-04-2021 02:45:00
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