Changes in Directorate
Old Mutual Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/235138/06)
JSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
(“Old Mutual” or “the Company)”
19 September 2019
CHANGE IN DIRECTORATE
In compliance with rule 3.59 of the JSE Listings Requirements, Old Mutual announces
the resignation of Ms Moholi as a non-executive director of the Company and Old Mutual
Life Assurance Company (South Africa) Limited, as well as chairman of the remuneration
committee of the Company, with effect from 18 September 2019 for personal reasons.
The Chairman and the Board expressed their deepest appreciation for Ms Moholi’s
significant contribution to the success of the company. Ms Moholi wished the Board
all the best during this difficult time, and stated that she was honoured to have
had the privilege to serve as a director of the company over the last 7 years.
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited
Namibia PSG Wealth Management (Namibia) (Proprietary)
Zimbabwe Imara Capital Zimbabwe plc
Malawi Stockbrokers Malawi Limited
Sizwe Ndlovu T: +27 (0)11 217 1163
Head of Investor Relations E: email@example.com
Tabby Tsengiwe T: +27 (11) 217 1953
Head of Communications M: +27 (0)60 547 4947
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 it has a niche business in China. With over
174 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: 19/09/2019 05:00:00
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