OLD MUTUAL LIMITED - Dealings in Securities by Director of the Company

Dealings in Securities by Director of the Company

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

Ref 68/18
15 October 2018


DEALINGS IN SECURITIES BY DIRECTOR OF THE COMPANY

 1.    Details of the person discharging managerial responsibilities (PDMR) / person closely
       associated (PCA)

 a)    Name of natural person                          Mthandazo Peter Moyo

 2.    Reason for the notification

 a)    Position / status                               Chief Executive Officer

 b)    Initial notification / amendment                Initial

 3.    Details of the issuer, emission market participant, auction platform, auctioneer or auction
       monitor

 a)    Full name of the entity                         OLD MUTUAL LIMITED

 b)    Legal Entity Identifier Code                    213800MON84ZWWPQCN47

 4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
       type of transaction; (iii) each date; and (iv) each place where transactions have been
       conducted

 a)    Description of the financial instrument, type   Old Mutual Limited Ordinary shares (“Shares”)
       of instrument

 b)    Identification Code                             ZAE000255360

 c)    Nature of the Transaction                       On-market Purchase of Shares

 d)    Currency                                        ZAR

 e)    Price(s) and volume(s)
                                                       Price(s)             Volume(s)

                                                       20.89                21,000



 f)    Aggregated information

       -   Aggregated volume                           21,000

       -   Price                                       R20.89

       -   Total                                       R438,690.00

 g)    Date of transaction                             11 October 2018

 h)    Place of the transaction                        JSE Limited

 i)    Nature of Interest                              Direct Beneficial

 j)    Clearance obtained                              Yes



JSE Sponsor                              Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor                         PSG Wealth Management (Namibia) (Proprietary)
                                         Limited

Enquiries

Investor Relations
Patrick Bowes                            T: +44 (0)20 7002 7440
(Interim Head of Investor Relations)     E: patrick.bowes@omg.co.uk
Communications:
Tabby Tsengiwe                           T: +27 (11) 217 1953
                                         M: +27 (0)60 547 4947
                                         E: ttsengiwe@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 markets segments in 17 countries. Old Mutual's primary
operations are in South Africa and the rest of Africa, and it has niche businesses in Latin America and Asia.
With over 170 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.




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