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 25/20
29 June 2020

CHANGE IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual is
pleased to announce that Professor Brian Armstrong has been appointed as an
independent non-executive Director of Old Mutual with immediate effect.

Brian is an accomplished business executive with more than 30 years national and
international experience, in Telecommunications, Information Technology, Systems
Engineering and Technology Research and Development and will serve, inter alia,
as a member of the Board’s Technology and Platforms committee. Brian is currently
a Professor of Digital Business at the Wits Business School, lecturing a Master’s
Degree in Digital Transformation.     Prior to his current role, Brian served in
various senior executive roles, which included a seven-year tenure at Telkom
including the roles of Group Chief Operating officer and Group Chief Commercial
Officer.

His extensive Information Communication Technology knowledge is underpinned by
the experience he gained in various roles as an executive director, non-executive
director and Chairman on boards of listed and unlisted entities throughout his
career.     Brian consults widely to industry and government on technological
disruption, strategy in a digital world, digital transformation and platforms,
as well as the 4th Industrial Revolution and its socio-economic impacts.

The Old Mutual Limited Board would like to welcome Brian as a director and look
forward to working with him.

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 1161
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: 29-06-2020 12:00:00
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