Old Mutual Limited Appointment of Lead Independent Director (3158X)
May 04 2021 - 3:46AM
UK Regulatory
TIDMOMU
RNS Number : 3158X
Old Mutual Limited
03 May 2021
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
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or "the Company")
Ref 11/21
3 May 2021
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Shareholders of Old Mutual are referred to the SENS announcement
released on Monday, 19 April 2021 referencing changes to the Old
Mutual Board of Directors. Within that announcement, it was noted
that Mr Peter de Beyer, the current Lead Independent Director, will
step down from the Board at the close of the AGM on 21 May
2021.
In compliance with Rule 3.59 of the JSE Listing Requirements,
Old Mutual is pleased to announce that, through an independently
facilitated process, Dr Sizeka Magwentshu-Rensburg has been elected
as Lead Independent Director of Old Mutual to succeed Peter, with
effect from the close of the Company's annual general meeting on
Friday, 21 May 2021.
Sizeka has been a Board member for 3 years and is the
Chairperson of the Responsible Business committee, and also serves
on the Corporate Governance & Nominations and Remuneration
committees of the Company.
The Board once again expresses appreciation to Peter for his
contribution to the Company, and look forward to working with
Sizeka in her new role.
Sandton
Sponsors
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited
Namibia PSG Wealth Management (Namibia) (Proprietary)
Limited
Zimbabwe Imara Capital Zimbabwe plc
Malawi Stockbrokers Malawi Limited
Enquiries
Investor Relations
Sizwe Ndlovu T: +27 (0)11 217 1163
Head of Investor Relations E: tndlovu6@oldmutual.com
Communications
Tabby Tsengiwe T: +27 (11) 217 1953
Head of Communications M: +27 (0)60 547 4947
E: ttsengiwe@oldmutual.com
Notes to Editors
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 14 countries.
Old Mutual's primary operations are in South A
frica and the rest of Africa, and we have a niche business in
China. With over 175 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
.
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END
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