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Dealings in securities on behalf of LTIP
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 32/21
10 December 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 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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 07-Dec-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 304 864
Grant Price per share R14.0900
Value of Transaction R4 295 533.7600
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Iain G Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 07-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 129 162
Grant Price per share R14.0900
Value of Transaction R1 819 892.5800
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Iain G Williamson
Position Chief Executive Officer
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 07-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 36 696
Grant Price per share R14.0900
Value of Transaction R517 046.6400
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-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 102 892
Grant Price per share R14.0900
Value of Transaction R1 449 748.2800
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 53 007
Grant Price per share R14.0900
Value of Transaction R746 868.6300
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 40 366
Grant Price per share R14.0900
Value of Transaction R568 756.9400
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Casparus Gerhardus Troskie
Position Chief Financial Officer
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 18 September 2022
and 18 September 2023 subject to meeting the
Vesting Date
required conditions as determined by the OML
Remuneration Committee.
Number of shares 15 248
Grant Price per share R14.0900
Value of Transaction R214 844.3200
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 09 April 2024, 09
Vesting Date
April 2025 and 09 April 2026 respectively subject to
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 12 908
Grant Price per share R14.0900
Value of Transaction R181 873.7200
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Elsabé Margaretha Kirsten
Position Company Secretary
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 8 483
Grant Price per share R14.0900
Value of Transaction R119 525.4700
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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-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 92 596
Grant Price per share R14.0900
Value of Transaction R1 304 677.6400
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 47 707
Grant Price per share R14.0900
Value of Transaction R672 191.6300
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 34 173
Grant Price per share R14.0900
Value of Transaction R481 497.5700
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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-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 102 882
Grant Price per share R14.0900
Value of Transaction R1 449 607.3800
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 47 707
Grant Price per share R14.0900
Value of Transaction R672 191.6300
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 35 880
Grant Price per share R14.0900
Value of Transaction R505 549.2000
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 08-Dec-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 67 750
Grant Price per share R14.0900
Value of Transaction R954 597.5000
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 08-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 42 408
Grant Price per share R14.0900
Value of Transaction R597 528.7200
Nature of interest Direct beneficial
Clearance obtained Yes
Place of the
XOFF
transaction
Director Prabashini Moodley
Position Managing Director: Corporate
Company Old Mutual
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 08-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 8 157
Grant Price per share R14.0900
Value of Transaction R114 932.1300
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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-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 88 500
Grant Price per share R14.0900
Value of Transaction R1 246 965.0000
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 45 588
Grant Price per share R14.0900
Value of Transaction R642 334.9200
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20
Vesting Date
March 2023 and 20 March 2024 respectively subject to
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 31 065
Grant Price per share R14.0900
Value of Transaction R437 705.8500
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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-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 61 732
Grant Price per share R14.0900
Value of Transaction R869 803.8800
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 47 707
Grant Price per share R14.0900
Value of Transaction R672 191.6300
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 09-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 18 834
Grant Price per share R14.0900
Value of Transaction R265 371.0600
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
Off-market acceptance of conditional shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 06-Dec-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 98 421
Grant Price per share R14.0900
Value of Transaction R1 386 751.8900
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 06-Dec-21
Award vests in equal tranches on 26 March 2023, 26
March 2024 and 26 March 2025 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 47 916
Grant Price per share R14.0900
Value of Transaction R675 136.4400
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
Off-market acceptance of forfeitable shares in
Nature of transactions respect of the special grant utilising the proceeds
from the unbundling announced on 26 October 2021
Class of Securities Ordinary shares
Transaction Date 06-Dec-21
Award vests in equal tranches on 20 March 2022, 20
March 2023 and 20 March 2024 respectively subject to
Vesting Date
meeting the required conditions as determined by the
OML Remuneration Committee.
Number of shares 36 950
Grant Price per share R14.0900
Value of Transaction R520 625.5000
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: 10-12-2021 04:30:00
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