OLD MUTUAL LIMITED - Change in auditor

Change in auditor

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
JSE alpha code: OMLI
("Old Mutual" or “the Company”)


03 June 2022


CHANGE IN AUDITOR

Further to the announcement released on 03 May 2021 regarding the proposed appointment
of Ernst and Young Incorporated (“EY”) as joint external auditor of the Group, Old Mutual
advises that the Company’s shareholders have approved the appointment of EY) at the annual
general meeting of Old Mutual held on 27 May 2022.


Sandton


Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited


Enquiries

Investor Relations
Sizwe Ndlovu                               T: +27 (0)11 217 1163
Head of Investor Relations                 E: tndlovu6@oldmutual.com


Communications
Vuyo Mtawa                                 M: +27 68 422 8125
Head: Group Communications                 E: vmtawa@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 Africa and the rest of Africa, and we have
a niche business in China. With over 177 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.

Date: 03-06-2022 02:30:00
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