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Board Appointment

27th Jan 2006 15:00

Old Mutual PLC27 January 2006 Old Mutual Board Appointment Old Mutual plc is pleased to announce that Reuel Khoza has been appointed as anon-executive director of the Company with effect from today. Mr Khoza (aged 56), who is South African, was recently appointed as Chairmandesignate of Nedbank Group Limited and Nedbank Limited as successor to WarrenClewlow, who will retire from the Boards of Old Mutual plc, Nedbank GroupLimited and Nedbank Limited in May 2006 ahead of his seventieth birthday. MrKhoza is also Chairman of Aka Capital, Chairman of the NEPAD Business Foundationand a non-executive director of Gold Reef Casino Resorts and the JSE Limited. Commenting on his appointment, Chris Collins, Chairman of Old Mutual plc, said: "I am delighted that Reuel Khoza has agreed to join us. He will make a welcomeand valuable addition to Old Mutual's Board. He has many years of experience inthe banking sector and has been much involved in the transformation of SouthAfrica." 27 January 2006 ENQUIRIES: Old Mutual plcMalcolm Bell - Investor Relations (UK) + 44 (0) 20 7002 7166Miranda Bellord - Media Relations (UK) + 44 (0) 20 7002 7133Deward Serfontein - Investor Relations (SA) + 27 21 509 8709Nad Pillay - Media Relations (SA) + 27 11 523 9612 College HillAlex Sandberg +44 (0) 20 7457 2020Tony Friend +44 (0) 20 7457 2020 For further information about Old Mutual plc visit www.oldmutual.com This information is provided by RNS The company news service from the London Stock Exchange

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Old Mutual PLC
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