REG - Old Mutual Ltd - Directorate Change

Old MutualAnnouncement

05/12/2023 15:45

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RNS Number : 7611V  Old Mutual Limited  05 December 2023

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

LSE Share Code: OMU

NSX Share Code: OMM

MSE Share Code: OMU

ZSE Share Code: OMU

 

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

 

Ref: 61/23

 

5 December 2023

 

CHANGE IN DIRECTORATE

 

In compliance with rule 3.59 of the JSE Listing Requirements, shareholders are
advised of the following changes to the Board of directors of the Company
("the Board"):

 

The Board announces the appointment of Busisiwe Silwanyana and Johann (Jurie)
Strydom as independent non-executive directors. Both directors will serve on
the Actuarial, Audit and Risk committees.

 

Busi Silwanyana (CA)SA holds a BCom (Financial Accounting), BCom (Hons) and
Postgraduate Diploma in Accounting from the University of Cape Town and an MBA
from Durham University in the United Kingdom, and is a member of The South
African Institute of Chartered Accountants (SAICA).

 

Jurie Strydom holds a BBusSc (Hons) from the University of Cape Town in
Actuarial Science, is a Fellow of the Institute of Actuaries in the United
Kingdom, a CFA Charterholder from the CFA Institute in the United States and
an MBA from Massachusetts Institute of Technology (Sloan Fellow).

 

The appointments of Busi and Jurie are in accordance with the succession plans
for the Old Mutual board. The Prudential Authority advised the Company on 4
December 2023 of the approval of their appointments.

 

The Old Mutual Board would like to welcome Busi and Jurie as directors and
look forward to working with them.

 

Sandton

 

 

 Johannesburg Stock Exchange  Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
 Malawi Stock Exchange        Stockbrokers Malawi Limited
 Namibia Stock Exchange       PSG Wealth Management (Namibia) Proprietary Limited
 Zimbabwe Stock Exchange      Imara Capital Zimbabwe plc

 

 

 

Enquiries

 Investor Relations
 Langa Manqele                 M: +27 (0)82 295 9840

                               E: investorrelations@oldmutual.com

 Communications
 Tabby Tsengiwe                M: +27 (0)60 547 4949
                               E: oldmutualnews@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
market segments in 14 countries. Old Mutual's primary operations are in
Africa, and it has a niche business in Asia. With over 178 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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