OLD MUTUAL LIMITED - Change in Directorate

Change in Directorate

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 23/20
10 June 2020




CHANGE IN DIRECTORATE


In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual announces
the resignation of Mr Paul Baloyi as a non-executive director of the Company as well
as Old Mutual Life Assurance Company (South Africa) Limited, with effect from close
of business on 9 June 2020 to take up a position at another financial services
institution.

The Chairman and the Board of Old Mutual would like to express their deepest
appreciation for the tremendous contribution by Mr Baloyi during his tenure as
member of the Old Mutual Board.


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 1042
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: 10-06-2020 05:00:00
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