Dealings in securities by directors, company secretary and prescribed officers of Old Mutual 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 10_21 19 April 2021 DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS OF OLD MUTUAL In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the following directors, company secretary and prescribed officers of Old Mutual have been awarded, and have accepted, conditional shares in terms of the company’s Long-Term Incentive Plan (LTIP) Rules: Director Iain G Williamson Position Chief Executive Officer Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 1 804 814 Grant Price per R 13.0900 share Value of Transaction R 23 625 015.26 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Casparus Gerhardus Troskie Position Chief Financial Officer Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 609 125 Grant Price per R 13.0900 share Value of Transaction R 7 973 446.25 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Elsabé Margaretha Kirsten Position Company Secretary Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Date of Acceptance 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 76 395 Grant Price per R 13.0900 share Value of Transaction R 1 000 010.55 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Clement Chinaka Position Managing Director: Rest of Africa Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 548 149 Grant Price per R 13.0900 share Value of Transaction R 7 175 270.41 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Tsakani Clarence Nethengwe Position Managing Director: Mass Foundation Cluster Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 609 054 Grant Price per R 13.0900 share Value of Transaction R 7 972 516.86 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Prabashini Moodley Position Managing Director: Corporate Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 401 071 Grant Price per R 13.0900 share Value of Transaction R 5 250 019.39 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Gcinikhaya L Gobodo Position Managing Director: Old Mutual Investments Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 523 912 Grant Price per R 13.0900 share Value of Transaction R 6 858 008.08 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Kerrin Land Managing Director: Personal Finance and Wealth Position Management Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 365 433 Grant Price per R 13.0900 share Value of Transaction R 4 873 517.97 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Garth Napier Position Managing Director: Old Mutual Insure Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Awards granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 582 650 Grant Price per R 13.0900 share Value of Transaction R 7 626 888.50 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Heloise Van Der Mescht Position Acting Chief Operations Officer Company Old Mutual Nature of Off-market award of Conditional shares in respect of transactions LTIP Award granted Class of Securities Ordinary shares Transaction Date 16-Apr-21 Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 224 791 Grant Price per R 13.0900 share Value of Transaction R2 942 514.19 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction 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 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 over 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: 19-04-2021 02:45:00 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.