REG - Old Mutual Ltd - Director Dealings

Old MutualAnnouncement

15/04/2026 16:00

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RNS Number : 6269A  Old Mutual Limited  15 April 2026

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

JSE Alpha Code: OMLI

LSE Share Code: OMU

NSX Share Code: OMM

MSE Share Code: OMU

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

Ref: 08/26

15 April 2026

 

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF OLD MUTUAL

 

In accordance with paragraph 6.77-6.79 and 6.83 of the JSE Listings
Requirements, and paragraph 6.45 of the JSE Debt and Specialist Securities
Listings Requirements, shareholders and debtholders 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                Johann Jurie Strydom
 Position                Group Chief Executive Officer
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the LTIP Deferred
                         Performance Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2028, 30 March 2029 and 30 March
                         2030.
 Number of shares        614,467
 Grant Price per share   R13.75000
 Value of Transaction    R8,448,921.25
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

 

 Director                Johann Jurie Strydom
 Position                Group Chief Executive Officer
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus
                         Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2027, 30 March 2028 and 30 March
                         2029.
 Number of shares        232,664
 Grant Price per share   R13.75000
 Value of Transaction    R3,199,130.00
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

 Director                Casparus Gerhardus Troskie
 Position                Group Chief Financial Officer
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the LTIP Deferred
                         Performance Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2028, 30 March 2029 and 30 March
                         2030.
 Number of shares        471,824
 Grant Price per share   R13.75000
 Value of Transaction    R6,487,580.00
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

 

 

 

 

 

 

 Director                Casparus Gerhardus Troskie
 Position                Group Chief Financial Officer
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus
                         Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2027, 30 March 2028 and 30 March
                         2029.
 Number of shares        212,708
 Grant Price per share   R13.75000
 Value of Transaction    R2,924,735.00
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

 Director                Elsabé Margaretha Kirsten
 Position                Company Secretary
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the LTIP Deferred
                         Performance Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2028, 30 March 2029 and 30 March
                         2030.
 Number of shares        32,401
 Grant Price per share   R13.75000
 Value of Transaction    R445,513.75
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

 

 

 

 

 

 

 

 Director                Elsabé Margaretha Kirsten
 Position                Company Secretary
 Company                 Old Mutual
 Nature of transactions  Off-market award of forfeitable shares in respect of the ESOP Deferred Bonus
                         Award
 Class of Securities     Ordinary shares
 Date of Award           30 March 2026
 Date of Acceptance      8 April 2026
 Vesting Date            Award vests in equal tranches on 30 March 2027, 30 March 2028 and 30 March
                         2029.
 Number of shares        50,112
 Grant Price per share   R13.75000
 Value of Transaction    R689,040.00
 Nature of interest      Direct beneficial
 Clearance obtained      Yes

 

Sandton

 

Sponsors:

 JSE                                             Equity Sponsor: Tamela Holdings (Proprietary) Limited
                                                 Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank
                                                 Limited
 Namibia                                         PSG Wealth Management (Namibia) (Proprietary) Limited
 Zimbabwe                                        Imara Capital Zimbabwe plc
 Malawi                                          Stockbrokers Malawi Limited

 Enquiries:
 Investor Relations
 Langa Manqele                                   M: +27 82 295 9840

 Head of Investor Relations                      E: investorrelations@oldmutual.com

 Communications:
 Wendy Tlou                                      M: +27 83 301 9663

 Chief Communications and Reputation Officer     E: oldmutualnews@oldmutual.com

 

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 180 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
(http://www.oldmutual.com/)

 

 

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