/Equities/XLON/OMU/RNS

Dealings in securities on behalf of LTIP

RNS Number : 3236V

Old Mutual Limited

10 December 2021

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 32/21

10 December 2021

DEALINGS IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND PRESCRIBED OFFICERS OF OLD MUTUAL

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the following directors, company secretary and prescribed officers of Old Mutual have been awarded conditional shares in terms of the company's Long-Term Incentive Plan (LTIP) Rules:

Director	Iain G Williamson
Position	Chief Executive Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	07-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	304 864
Grant Price per share	R14.0900
Value of Transaction	R4 295 533.7600
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Iain G Williamson
Position	Chief Executive Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	07-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	129 162
Grant Price per share	R14.0900
Value of Transaction	R1 819 892.5800
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Iain G Williamson
Position	Chief Executive Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	07-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	36 696
Grant Price per share	R14.0900
Value of Transaction	R517 046.6400
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Casparus Gerhardus Troskie
Position	Chief Financial Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	102 892
Grant Price per share	R14.0900
Value of Transaction	R1 449 748.2800
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Casparus Gerhardus Troskie
Position	Chief Financial Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	53 007
Grant Price per share	R14.0900
Value of Transaction	R746 868.6300
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Casparus Gerhardus Troskie
Position	Chief Financial Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	40 366
Grant Price per share	R14.0900
Value of Transaction	R568 756.9400
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Casparus Gerhardus Troskie
Position	Chief Financial Officer
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 18 September 2022 and 18 September 2023 subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	15 248
Grant Price per share	R14.0900
Value of Transaction	R214 844.3200
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Elsabé Margaretha Kirsten
Position	Company Secretary
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	12 908
Grant Price per share	R14.0900
Value of Transaction	R181 873.7200
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Elsabé Margaretha Kirsten
Position	Company Secretary
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	8 483
Grant Price per share	R14.0900
Value of Transaction	R119 525.4700
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Clement Chinaka
Position	Managing Director: Rest of Africa
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	92 596
Grant Price per share	R14.0900
Value of Transaction	R1 304 677.6400
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Clement Chinaka
Position	Managing Director: Rest of Africa
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	47 707
Grant Price per share	R14.0900
Value of Transaction	R672 191.6300
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Clement Chinaka
Position	Managing Director: Rest of Africa
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	34 173
Grant Price per share	R14.0900
Value of Transaction	R481 497.5700
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Tsakani Clarence Nethengwe
Position	Managing Director: Mass Foundation Cluster
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	102 882
Grant Price per share	R14.0900
Value of Transaction	R1 449 607.3800
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Tsakani Clarence Nethengwe
Position	Managing Director: Mass Foundation Cluster
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	47 707
Grant Price per share	R14.0900
Value of Transaction	R672 191.6300
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Tsakani Clarence Nethengwe
Position	Managing Director: Mass Foundation Cluster
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	35 880
Grant Price per share	R14.0900
Value of Transaction	R505 549.2000
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Prabashini Moodley
Position	Managing Director: Corporate
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	08-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	67 750
Grant Price per share	R14.0900
Value of Transaction	R954 597.5000
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Prabashini Moodley
Position	Managing Director: Corporate
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	08-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	42 408
Grant Price per share	R14.0900
Value of Transaction	R597 528.7200
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Prabashini Moodley
Position	Managing Director: Corporate
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	08-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	8 157
Grant Price per share	R14.0900
Value of Transaction	R114 932.1300
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Gcinikhaya L Gobodo
Position	Managing Director: Old Mutual Investments
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	88 500
Grant Price per share	R14.0900
Value of Transaction	R1 246 965.0000
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Gcinikhaya L Gobodo
Position	Managing Director: Old Mutual Investments
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	45 588
Grant Price per share	R14.0900
Value of Transaction	R642 334.9200
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Gcinikhaya L Gobodo
Position	Managing Director: Old Mutual Investments
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	31 065
Grant Price per share	R14.0900
Value of Transaction	R437 705.8500
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Kerrin Land
Position	Managing Director: Personal Finance and Wealth Management
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	61 732
Grant Price per share	R14.0900
Value of Transaction	R869 803.8800
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Kerrin Land
Position	Managing Director: Personal Finance and Wealth Management
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	47 707
Grant Price per share	R14.0900
Value of Transaction	R672 191.6300
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Kerrin Land
Position	Managing Director: Personal Finance and Wealth Management
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	09-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	18 834
Grant Price per share	R14.0900
Value of Transaction	R265 371.0600
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Garth Napier
Position	Managing Director: Old Mutual Insure
Company	Old Mutual
Nature of transactions	Off-market acceptance of conditional shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	06-Dec-21
Vesting Date	Award vests in equal tranches on 09 April 2024, 09 April 2025 and 09 April 2026 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	98 421
Grant Price per share	R14.0900
Value of Transaction	R1 386 751.8900
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Garth Napier
Position	Managing Director: Old Mutual Insure
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	06-Dec-21
Vesting Date	Award vests in equal tranches on 26 March 2023, 26 March 2024 and 26 March 2025 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	47 916
Grant Price per share	R14.0900
Value of Transaction	R675 136.4400
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Director	Garth Napier
Position	Managing Director: Old Mutual Insure
Company	Old Mutual
Nature of transactions	Off-market acceptance of forfeitable shares in respect of the special grant utilising the proceeds from the unbundling announced on 26 October 2021
Class of Securities	Ordinary shares
Transaction Date	06-Dec-21
Vesting Date	Award vests in equal tranches on 20 March 2022, 20 March 2023 and 20 March 2024 respectively subject to meeting the required conditions as determined by the OML Remuneration Committee.
Number of shares	36 950
Grant Price per share	R14.0900
Value of Transaction	R520 625.5000
Nature of interest	Direct beneficial
Clearance obtained	Yes
Place of the transaction	XOFF

Sandton

Date	10 Dec 2021
Time	14:30:01
Category	Director/PDMR dealings
ID	3236V

Date	10 Dec 2021
Time	14:30:01
Category	Director/PDMR dealings
ID	3236V

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

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

Communications
Tabby Tsengiwe Head of Communications	T: +27 (11) 217 1953 M: +27 (0)60 547 4947 E: [email protected]

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Dealings in securities on behalf of LTIP