Old Mutual Limited Directorate Change (0901J)
November 30 2018 - 10:30AM
UK Regulatory
TIDMOMU
RNS Number : 0901J
Old Mutual Limited
30 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 77/18
30 November 2018
CHANGE IN DIRECTORATE
In compliance with rule 3.59 of the JSE Listings Requirements,
Old Mutual announces the resignation of Ingrid Johnson as the
non-executive director of the Company, with effect from 30 November
2018.
Trevor Manuel, Chairman of Old Mutual commented:
Ingrid agreed to take on the role of Interim Finance Director in
the run up to the listing of Old Mutual whilst we proceeded with
the recruitment process for Casper Troskie, the current Chief
Financial Officer. This was in addition to her primary role as
Group Finance Director of Old Mutual plc. Upon material completion
of the managed separation and the listing of Old Mutual, Ingrid
became a non-executive director.
Following on from the successful transition of CFO
accountabilities and Old Mutual's listing, the Board has agreed
that it is now appropriate for Ingrid to step down as a
non-executive director. The Board wishes to acknowledge Ingrid's
tireless and crucial contribution to the Old Mutual and Nedbank
over 25 years, and most recently to Old Mutual's listing
preparation. We wish her continued success in her future
endeavours.
JSE Sponsor Merrill Lynch South Africa (Pty) Limited
Namibian Sponsor PSG Wealth Management (Namibia) (Proprietary)
Limited
Enquiries
Investor Relations
Patrick Bowes T: +44 (0)20 7002 7440
(Interim Head of Investor E: Patrick.bowes@omg.co.uk
Relations)
Communications:
Tabby Tsengiwe T: +27 (11) 217 1953
M: +27 (0)60 547 4947
E: ttsengiwe@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 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 at
www.oldmutual.com.
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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