OLD MUTUAL LIMITED - Change in Directorate

Change in Directorate

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)



Ref 42/19
26 September 2019



CHANGE IN DIRECTORATE



In compliance with rule 3.59 of the JSE Listings Requirements, the Board of Old
Mutual is pleased to announce that Mr. I Kgaboesele has, in terms of the
Board’s succession plan, been appointed as Chairperson of the Remuneration
Committee of Old Mutual, effective 25 September 2019. Mr. Kgaboesele is also a
member of the Audit Committee.

The Chairman of the Board, Mr. T Manuel, congratulated Mr. Kgaboesele on his
new role.

Sandton

Sponsors

Johannesburg Stock Exchange   Merrill Lynch South Africa (Pty) Limited

Namibia                       PSG Wealth Management (Namibia) (Proprietary)
                              Limited

Zimbabwe                      Imara Capital Zimbabwe plc

Malawi                        Stockbrokers Malawi Limited


Enquiries


Investor Relations
Sizwe Ndlovu                  T: +27 (0)11 217 1163
Head of Investor Relations    E: tndlovu6@oldmutual.com


Communications
Tabby Tsengiwe                T: +27 (11) 217 1953
Head of Communications        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 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: 26/09/2019 05:00:00
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