Dealings in Securities by Directors, Company Secretary and Prescribed Officers 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 LSE Share Code: OMU NSX Share Code: OMM MSE Share Code: OMU ZSE Share Code: OMU ("Old Mutual" or “the Company”) 26 April 2022 Ref: 13/22 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 forfeitable shares in terms of the company’s Employee Share Ownership Plan (ESOP) Rules: Director Iain George Williamson Position Chief Executive Officer Company Old Mutual Off-market award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 20-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 1 018 130 Grant Price per share R13.7900 Value of Transaction R14 040 012.7000 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 20-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 498 550 Grant Price per share R13.7900 Value of Transaction R6 875 004.5000 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 30 167 Grant Price per share R13.7900 Value of Transaction R416 002.9300 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 430 566 Grant Price per share R13.7900 Value of Transaction R5 937 505.1400 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 430 566 Grant Price per share R13.7900 Value of Transaction R5 937 505.1400 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 385 243 Grant Price per share R13.7900 Value of Transaction R5 312 500.9700 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Gcinikhaya Loyiso Gobodo Position Managing Director: Old Mutual Investments Company Old Mutual Off-market award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 258 340 Grant Price per share R13.7900 Value of Transaction R3 562 508.6000 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 20-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 430 566 Grant Price per share R13.7900 Value of Transaction R5 937 505.1400 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 award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 25-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 258 340 Grant Price per share R13.7900 Value of Transaction R3 562 508.6000 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Zurieda Ebrahim (Atkinson) Position Chief Operating Officer Company Old Mutual Off-market award of conditional shares in respect of Nature of transactions the annual LTIP Award Class of Securities Old Mutual ordinary shares Transaction Date 20-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 407 905 Grant Price per share R13.7900 Value of Transaction R5 625 009.9500 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction Director Zurieda Ebrahim (Atkinson) Position Chief Operating Officer Company Old Mutual Off-market award of conditional shares in respect of Nature of transactions the Buyout Award agreed in the employment contract Class of Securities Old Mutual ordinary shares Transaction Date 20-Apr-22 Award vests in equal tranches on 13 April 2025, 13 April 2026 and 13 April 2027 respectively subject to Vesting Date meeting the required conditions as determined by the OML Remuneration Committee. Number of shares 362 582 Grant Price per share R13.7900 Value of Transaction R5 000 005.7800 Nature of interest Direct beneficial Clearance obtained Yes Place of the XOFF transaction 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 over 176 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: 26-04-2022 10:00:00 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. 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