OLD MUTUAL LIMITED - Change in Directorate

Release Date: 30/11/2018 17:30
Code(s): OMU
Wrap Text
Change in Directorate

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
JSE Share Code: OMU
NSX Share Code: OMM
("Old Mutual")

Ref 77/18
30 November 2018
                             CHANGE IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual
announces the resignation of Ingrid Johnson as the non-executive director of the
Company, with effect from 30 November 2018.

Trevor Manuel, Chairman of Old Mutual commented:
Ingrid agreed to take on the role of Interim Finance Director in the run up to
the listing of Old Mutual whilst we proceeded with the recruitment process for
Casper Troskie, the current Chief Financial Officer. This was in addition to
her primary role as Group Finance Director of Old Mutual plc. Upon material
completion of the managed separation and the listing of Old Mutual, Ingrid became
a non-executive director.

Following on from the successful transition of CFO accountabilities and Old
Mutual’s listing, the Board has agreed that it is now appropriate for Ingrid to
step down as a non-executive director. The Board wishes to acknowledge Ingrid’s
tireless and crucial contribution to the Old Mutual and Nedbank over 25 years,
and most recently to Old Mutual’s listing preparation. We wish her continued
success in her future endeavours.

JSE Sponsor                      Merrill Lynch South Africa (Pty) Limited

Namibian Sponsor                 PSG Wealth Management (Namibia) (Proprietary)


Investor Relations
                                 T: +44 (0)20 7002 7440
Patrick Bowes
                                 E: Patrick.bowes@omg.co.uk
(Interim Head of Investor

Tabby Tsengiwe                   T: +27 (11) 217 1953
                                 M: +27 (0)60 547 4947
                                 E: ttsengiwe@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
markets segments in 17 countries. Old Mutual's primary operations are in South
Africa and the rest of Africa, and it has niche businesses in Latin America and
Asia. With over 170 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.

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