OLD MUTUAL LIMITED - Dealings in Securities on Behalf of Employee Share Incentive Scheme

Dealings in Securities on Behalf of Employee Share Incentive Scheme

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 12/20
2 April 2020

DEALINGS IN SECURITIES ON BEHALF OF EMPLOYEE SHARE INCENTIVE SCHEME

In compliance with the Listings Requirements of the JSE Limited the following
information is provided in respect of trading by various employee incentive
schemes:


 Name of the Scheme         Old Mutual Namibia Management Incentive Trust
 Class of security          Old Mutual Ordinary shares
                            Purchase of Old Mutual Ordinary Shares in a hedging
 Nature of transactions
                            transaction in respect of the ESOP awards.
 Type of trade              On-market
 Date of transaction        30-Mar-20
 Number of shares           16,840
 Price per share            R11.4400
 Value                      R192,650


                            Old Mutual Limited Broad-Based Black Economic
 Name of the Scheme
                            Empowerment Employee Trust
 Class of security          Old Mutual Ordinary shares
                            Purchase of Old Mutual Ordinary Shares in a hedging
 Nature of transactions
                            transaction in respect of the ESOP awards.
 Type of trade              On-market
 Date of transaction        30-Mar-20
 Number of shares           207,234
 Price per share            R11.4058
 Value                      R2,363,670.00
 
 Name of the Scheme       Old Mutual Limited Employee Trust

 Class of security        Old Mutual Ordinary shares
                          Purchase of Old Mutual Ordinary Shares in a hedging
 Nature of transactions
                          transaction in respect of the ESOP awards.
 Type of trade            On-market
 Date of transaction      30-Mar-20
 Number of shares         540,992
 Price per share          R11.4058
 Value                    R6,170,447.00


                          Old Mutual Insure Broad-Based Black Economic
 Name of the Scheme
                          Empowerment Employee Trust
 Class of security        Old Mutual Ordinary shares
                          Purchase of Old Mutual Ordinary Shares in a hedging
 Nature of transactions
                          transaction in respect of the ESOP awards.
 Type of trade            On-market
 Date of transaction      30-Mar-20
 Number of shares         1,164,214
 Price per share          R11.5254
 Value                    R13,418,032.04


 Name of the Scheme       Old Mutual Insure Employee Trust

 Class of security        Old Mutual Ordinary shares
                          Purchase of Old Mutual Ordinary Shares in a hedging
 Nature of transactions
                          transaction in respect of the ESOP awards.
 Type of trade            On-market
 Date of transaction      30-Mar-20
 Number of shares         589,426
 Price per share          R11.5254
 Value                    R6,793,370.42


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 1161
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 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: 02-04-2020 05:30:00
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