OLD MUTUAL LIFE ASSURANCE CO SA LIMITED - Change in directorate

Change in directorate

OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED
(Registration number: 1999/004643/06)
JSE alpha code: OLDM

(“Old Mutual” or “the Company)”


19 September 2019

CHANGE IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual announces the resignation of Ms Moholi as a non-
executive director of the Company and Old Mutual Limited (“OML”), as well as chairman of the remuneration committee of
OML, with effect from 18 September 2019 for personal reasons.

The Chairman and the Board expressed their deepest appreciation for Ms Moholi’s significant contribution to the success
of the Company. Ms Moholi wished the Board all the best during this difficult time, and stated that she was honoured to
have had the privilege to serve as a director of the Company over the last 7 years.

Sandton

Debt Sponsor: Nedbank CIB, a division of Nedbank Limited

Date: 19/09/2019 05:01:00
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