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OLD MUTUAL LIMITED - Change in Directorate

Release Date: 03/11/2020 09:00
Code(s): OMU     PDF:  
Wrap Text
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 32/20
3 November 2020


CHANGE IN DIRECTORATE


In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual is
pleased to announce that Ms. Olufunke (Funke) Ighodaro has been appointed as an
independent non-executive director of Old Mutual.    Her appointment is subject to
the approval of the Prudential Authority in terms of the Insurance Act No 18 of
2017.


Funke is a commercially astute and experienced business leader who has served on
the boards of several private and publicly listed companies, bringing diverse
and extensive leadership experience and expertise in a large number of business
disciplines, but specifically in finance and business strategy, and governance
and risk management. She will serve on the Board’s Audit, Actuarial and Risk
committees.


Funke holds a BSc (Honours) degree from Salford University, is a Fellow of the
Institute of Chartered Accountants in England and Wales and accredited as a
Chartered Accountant with SAICA.     She is a former CFO of Tiger Brands Limited
and Primedia Limited and an Executive Director of Barloworld Limited and of
9mobile (Nigeria’s fourth largest Telco).    She founded and led the private equity
business of Kagiso Trust Investment Group and is currently a non-executive
director of Massmart Holdings Limited and an independent member of the investment
committee of CellC.    She was formerly a non-exeuctive director of Datatec Limited
and Transaction Capital Limited.


The Old Mutual Board would like to welcome Funke as a director and look forward
to working with her.


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: 03-11-2020 09:00:00
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