Old Mutual : Change in responsibilities of a Director

Change in responsibilities of a Director

Released : 15 Nov 2018 11:00:00

RNS Number : 4905H

Old Mutual Limited 15 November 2018

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

("Old Mutual")

Ref 76/18

15 November 2018

CHANGE IN RESPONSIBILITIES OF A DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, Old Mutual announces the appointment of Nosipho Molope as the Chairman of the Audit Committee of the Company, with effect from 15 November 2018 following on from the resignation of Ignatius Sehoole as an Old Mutual Director on 8 October 2018.

JSE Sponsor	Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor	PSG Wealth Management (Namibia) (Proprietary) Limited
Enquiries
Investor Relations
T: [phone]
	Patrick Bowes
E:[e-mail]
	(Interim Head of Investor Relations)
Communications:
Tabby Tsengiwe	T: [phone]
M: [phone]
E:[e-mail]
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 atwww.oldmutual.com.

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