OLD MUTUAL PLC - Result of Audit Tender

Result of Audit Tender

   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSURE CODE: OLOML

   Old Mutual plc
   Ref 162/14
   7 August 2014

   RESULTS OF AUDIT TENDER

   In our Annual Report for 2013, Old Mutual plc announced its intention to conduct a tender during 2014
   for the Company’s audit from 2016 onwards.


   The tender process has now been completed. The Board has accepted a recommendation from the
   Group Audit Committee to retain KPMG LLP as the Company’s auditors, subject to shareholder
   approval of their appointment at the 2016 Annual General Meeting of the Company.


   Enquiries
   External communications
   Patrick Bowes                          UK    +44 20 7002 7440
   Investor relations
   Dominic Lagan                          UK    +44 20 7002 7190

   Media
   William Baldwin-Charles                      +44 20 7002 7133
                                                +44 7834 524833


   Notes to Editors
   Old Mutual provides life assurance, asset management, banking and general insurance to more than 16 million
   customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been
   listed on the London and Johannesburg S Stock Exchanges, among others, since 1999.

   In the year ended 31 December 2013, the Group reported adjusted operating profit before tax of £1.6 billion (on
   an IFRS basis) and had £294 billion of funds under management from core operations.

   For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com

   Sponsor:
   Merrill Lynch South Africa (Pty) Ltd

   Joint Sponsor:
   Nedbank Capital

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