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OMUTUAL:  1,344   -13 (-0.96%)  15/04/2026 19:00

OLD MUTUAL LIMITED - Dealings in Securities by Directors and Company Secretary of Old Mutual

Release Date: 15/04/2026 17:00
Code(s): OMU     PDF:  
Wrap Text
Dealings in Securities by Directors and Company Secretary of Old Mutual

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
JSE Alpha Code: OMLI
LSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or "the Company")


Ref: 08/26
15 April 2026


DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF OLD MUTUAL


In accordance with paragraph 6.77-6.79 and 6.83 of the JSE Listings Requirements, and paragraph 6.45
of the JSE Debt and Specialist Securities Listing Requirements, shareholders and debtholders are
advised that the following directors and company secretary of the Company have been awarded and
accepted forfeitable shares in terms of the Company's Employee Share Ownership Plan ("ESOP") and
Long-Term Incentive Plan ("LTIP") Rules:


Director                 Johann Jurie Strydom
Position                 Group Chief Executive Officer
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions   Performance Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2028, 30 March 2029 and
Vesting Date             30 March 2030.
Number of shares         614,467
Grant Price per share    R13.75000
Value of Transaction     R8,448,921.25
Nature of interest       Direct beneficial
Clearance obtained       Yes

Director                 Johann Jurie Strydom
Position                 Group Chief Executive Officer
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions   Deferred Bonus Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2027, 30 March 2028 and
Vesting Date             30 March 2029.
Number of shares         232,664
Grant Price per share    R13.75000
Value of Transaction     R3,199,130.00
Nature of interest       Direct beneficial
Clearance obtained       Yes


Director                 Casparus Gerhardus Troskie
Position                 Group Chief Financial Officer
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions   Performance Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2028, 30 March 2029 and
Vesting Date             30 March 2030.
Number of shares         471,824
Grant Price per share    R13.75000
Value of Transaction     R6,487,580.00
Nature of interest       Direct beneficial
Clearance obtained       Yes


Director                 Casparus Gerhardus Troskie
Position                 Group Chief Financial Officer
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions   Deferred Bonus Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2027, 30 March 2028 and
Vesting Date             30 March 2029.
Number of shares         212,708
Grant Price per share    R13.75000
Value of Transaction     R2,924,735.00
Nature of interest       Direct beneficial
Clearance obtained       Yes


Director                 Elsabé Margaretha Kirsten
Position                 Company Secretary
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the LTIP Deferred
Nature of transactions   Performance Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2028, 30 March 2029 and
Vesting Date             30 March 2030.
Number of shares         32,401
Grant Price per share    R13.75000
Value of Transaction     R445,513.75
Nature of interest       Direct beneficial
Clearance obtained       Yes


Director                 Elsabé Margaretha Kirsten
Position                 Company Secretary
Company                  Old Mutual
                         Off-market award of forfeitable shares in respect of the ESOP
Nature of transactions   Deferred Bonus Award
Class of Securities      Ordinary shares
Date of Award            30 March 2026
Date of Acceptance       8 April 2026
                         Award vests in equal tranches on 30 March 2027, 30 March 2028 and
Vesting Date             30 March 2029.
Number of shares         50,112
Grant Price per share    R13.75000
Value of Transaction     R689,040.00
Nature of interest       Direct beneficial
Clearance obtained       Yes


Sandton


Sponsors:
JSE                               Equity Sponsor: Tamela Holdings (Proprietary) Limited
                                  Debt Sponsor: Nedbank Corporate and Investment Banking, a
                                  division of Nedbank Limited
Namibia                           PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe                          Imara Capital Zimbabwe plc
Malawi                            Stockbrokers Malawi Limited


Enquiries:
Investor Relations
Langa Manqele                     M: +27 82 295 9840
Head of Investor Relations        E: investorrelations@oldmutual.com

Communications:
Wendy Tlou                        M: +27 83 301 9663
Chief Communications and          E: oldmutualnews@oldmutual.com
Reputation Officer

About Old Mutual
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 12 countries. Old Mutual's
primary operations are in Africa and it has a niche business in China. With over 180 years of heritage
across sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves as well as 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: 15-04-2026 05:00:00
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