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 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.