Dealings in securities by Directors of the Company and Company Secretary
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)”
LEI: 213800MON84ZWWPQCN47
Ref 80_18
18 December 2018
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND COMPANY SECRETARY
OF OLD MUTUAL.
Awards
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
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 Mthandazo Peter Moyo
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the Broad-Based Employee Share
Plan Special Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 18 December 2018
Vesting Date 18 September 2020
Number of awarded 128
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R2,816
Nature of interest Direct beneficial
Clearance obtained Yes
Director Mthandazo Peter Moyo
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the Old Mutual Emerging
Markets Managed Separation Incentive Plan
Special Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 18 December 2018
Vesting Date 18 September 2019
Number of awarded 86,180
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R1,895,960
Nature of interest Direct beneficial
Clearance obtained Yes
Director Casparus Gerhardus Troskie
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the Broad-Based Employee Share
Plan Special Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 14 December 2018
Vesting Date 18 September 2020
Number of awarded 128
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R2,816
Nature of interest Direct beneficial
Clearance obtained Yes
Director Casparus Gerhardus Troskie
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the ESOP Appointment Special
Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 14 December 2018
Vesting Date 18 September 2021
Number of awarded 31,831
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R700,282
Nature of interest Direct beneficial
Clearance obtained Yes
Director Casparus Gerhardus Troskie
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the LTIP Special Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 14 December 2018
Vesting Date Award vests in equal tranches on 18
September 2021, 18 September 2022 and 18
September 2023 respectively subject to
meeting the required conditions as
determined by the OML Remuneration
Committee
Number of awarded 114,589
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R2,520,958
Nature of interest Direct beneficial
Clearance obtained Yes
Group Company Secretary Elsabé Margaretha Kirsten
Company Old Mutual
Nature of transactions Off-market award of forfeitable shares in
respect of the Broad-Based Employee Share
Plan Special Award
Class of Securities Forfeitable OML ordinary shares
Date of Award 14 December 2018
Date of Acceptance 18 December 2018
Vesting Date 18 September 2020
Number of awarded 128
forfeitable shares
Grant Price per share R22.00 (being the closing price on 13
December 2018)
Valuation of Transaction R2,816
Nature of interest Direct beneficial
Clearance obtained Yes
JSE Sponsor Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor PSG Wealth Management (Namibia) (Proprietary)
Limited
Enquiries
Investor Relations
T: +44 (0)20 7002 7440
Patrick Bowes
E: Patrick.bowes@omg.co.uk
(Interim Head of Investor
Relations)
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.
Date: 18/12/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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