OLD MUTUAL LIMITED - Old Mutual Limited-Director Changes

Old Mutual Limited-Director Changes

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
LEI: 213800MON84ZWWPQCN47
JSE Alpha Code: OMLI

("Old Mutual" or "Company" or "Group")


2 January 2025

CHANGE IN DIRECTORATE

Shareholders of the Company are referred to the announcement released on the Stock
Exchange News Service this afternoon, 2 January 2025 under the Old Mutual Life
Assurance Company (South Africa) Limited ("OMLACSA") code, OLDM, advising that Mr
Peter de Beyer has resigned as Independent Non-executive Director of OMLACSA with
effect from 31 December 2024.

Sandton

Debt Sponsors

Nedbank Corporate and Investment Banking, a division of Nedbank Limited



Enquiries

Investor Relations
Langa Manqele                     M: +27 82 295 9840
Head of Investor Relations        E: investorrelations@oldmutual.com

Communications
Wendy Tlou                        M: +27 82 906 5008
Chief Communications and          E: oldmutualnews@oldmutual.com
Reputation Officer


Notes to Editors

About Old Mutual

Old Mutual is a premium African financial services group that offers a broad spectrum of
financial solutions to retail and corporate customers across key market segments in 12
countries. Old Mutual's primary operations are in Africa and it has a niche business in China.
With over 179 years of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the
communities it serves as well as 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: 02-01-2025 04:30:00
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