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OLD MUTUAL LIMITED - Changes in Directorate

Release Date: 19/09/2019 17:00
Code(s): OMU     PDF:  
Wrap Text
Changes in Directorate

Old Mutual Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/235138/06)
ISIN: ZAE000255360
JSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
(“Old Mutual” or “the Company)”

Ref 39_19
19 September 2019


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


Investor Relations
Sizwe Ndlovu                  T: +27 (0)11 217 1163
Head of Investor Relations    E:

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

Date: 19/09/2019 05:00:00
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