Additional Disclosures – Directors’ Interests and Managed Separation Incentive Plan 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 22/19 21 May 2019 ADDITIONAL DISCLOSURES – DIRECTORS’ INTERESTS AND MANAGED SEPARATION INCENTIVE PLAN (MSIP) Shareholders are advised that Old Mutual Limited (OML) has published further disclosure related to: (i) Directors’ Interests – in terms of paragraph 8.63(c) of the Johannesburg Securities Exchange (JSE) Listing Requirements; and (ii) Old Mutual Emerging Markets MSIP. Old Mutual Emerging Markets was a division of Old Mutual plc up to the listing of OML on 26 June 2018. This information is available on https://www.oldmutual.com/investor- relations/reporting-centre/reports Sponsors: JSE Merrill Lynch South Africa (Pty) Limited 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: email@example.com Communications Tabby Tsengiwe T: +27 (11) 217 1953 Head of Communications M: +27 (0)60 547 4947 E: firstname.lastname@example.org 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 business in 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. Date: 21/05/2019 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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