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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 08_21
14 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 forfeitable shares in terms of the
company’s Employee Share Ownership Plan (ESOP) Rules:
Director Iain G Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 83 795
Grant Price per share R13.0900
Value of Transaction R1 096 876.55
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 63 349
Grant Price per share R13.0900
Value of Transaction R829 238.41
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 16 089
Grant Price per share R13.0900
Value of Transaction R210 605.01
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
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 38 005
Grant Price per share R13.0900
Value of Transaction R497 485.45
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
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 47 507
Grant Price per share R13.0900
Value of Transaction R621 866.63
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 42 457
Grant Price per share R13.0900
Value of Transaction R555 762.13
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
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 47 507
Grant Price per share R13.0900
Value of Transaction R621 866.63
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
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 50 497
Grant Price per share R13.0900
Value of Transaction R661 005.73
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
Off-market award of forfeitable shares in respect of
Nature of transactions
the ESOP Deferred Bonus Award
Class of Securities Ordinary shares
Transaction Date 09-Apr-21
Award vests in equal tranches on 09 April 2022, 09
Vesting Date
April 2023 and 09 April 2024.
Number of shares 43 835
Grant Price per share R13.0900
Value of Transaction R573 800.15
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: 14-04-2021 05:00:00
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