AMENDMENT TO FUND SUB-ADMINISTRATION AND ACCOUNTING AGREEMENT

AMENDMENT TO FUND SUB-ADMINISTRATION AND ACCOUNTING AGREEMENT

This Amendment is made as of July 31, 2009 to the Fund Sub-Administration and Accounting Agreement between Old Mutual Fund Services and The Bank of New York dated September 25, 2007 (the “Agreement”).

WHEREAS, the parties to the Agreement wish to amend the Agreement.

NOW THEREFORE, BE IT RESOLVED, that the Agreement is hereby amended as follows:

1.   All references to The Bank of New York are hereby changed to The Bank of New York Mellon.

2.   Exhibit A of the Agreement is hereby replaced in its entirety with the attached Exhibit A.

IN WITNESS WHEREOF, this Amendment has been executed for and on behalf of the undersigned as of the day and year first written above.

The Bank of New York Mellon			Old Mutual Fund Services
By:	/s/ Xxxxx X. Xxxxxxx		By:	/s/ Xxxxxx X. Sluyters
Name:	Xxxxx X. Xxxxxxx		Name:	Xxxxxx X. Sluyters
Title:	Managing Director		Title:	President

EXHIBIT A

TO THE FUND SUB-ADMINISTRATION AND ACCOUNTING AGREEMENT BETWEEN OLD MUTUAL FUND SERVICES AND THE BANK OF NEW YORK MELLON DATED SEPTEMBER 25, 2007

AS AMENDED JULY 31, 2009

Name of Fund

Old Mutual Analytic Fund

Old Mutual Analytic Global Fund

Old Mutual Asset Allocation Balanced Portfolio

Old Mutual Asset Allocation Conservative Portfolio

Old Mutual Asset Allocation Growth Portfolio

Old Mutual Asset Allocation Moderate Growth Portfolio

Old Mutual China Fund

Old Mutual Copper Rock Emerging Growth Fund

Old Mutual International Bond Fund

Old Mutual International Equity Fund