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
LSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)


Ref: 34/22
26 July 2022


CHANGE IN DIRECTORATE


In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual announces the
retirement of Mr Marshall Rapiya, with effect from 31 July 2022, as a non-executive
director of the Company, having reached the Board’s formal retirement age of 70 years on
25 July 2022.
Board members would like to express their deepest appreciation for Mr Rapiya’s significant
contribution to the success of the Group over more than four decades, first as an
executive, and then, post retirement, as a valued non-executive member of the Board.

Sandton

Sponsors

Johannesburg Stock Exchange           Merrill Lynch South Africa (Pty) Limited ta BofA
                                      Securities
Malawi Stock Exchange                 Stockbrokers Malawi Limited
Namibia Stock Exchange                PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange               Imara Capital Zimbabwe plc

Enquiries
Investor Relations
Sizwe Ndlovu                          T: +27 (0)11 217 1163
Head of Investor Relations            E: tndlovu6@oldmutual.com


Communications
Vuyo Mtawa                            M: +27 68 422 8125
Head: Group Communications            E: vmtawa@oldmutual.com




Notes to Editors
About Old Mutual Limited
Old Mutual is a premium African financial services group that offers a broad spectrum
of financial solutions to retail and corporate customers across key market segments in
14 countries. Old Mutual's primary operations are in South Africa and the Rest of
Africa and it has a niche business in Asia. With 177 years of heritage across sub-
Saharan Africa, Old Mutual is a crucial part of the communities they serve and the
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: 26-07-2022 05:00:00
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