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OML - Old Mutual Plc - Timetable For Proposed Acquisition Of The Remaining Minority Shareholding In Mutual & Federal OLD MUTUAL PLC ISIN CODE: GB0007389926 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOML TIMETABLE FOR PROPOSED ACQUISITION OF THE REMAINING MINORITY SHAREHOLDING IN MUTUAL & FEDERAL Further to today`s announcement by Mutual & Federal Insurance Company Limited ("Mutual & Federal"), Old Mutual plc ("Old Mutual") sets out below some selected salient dates and times in relation to Old Mutual`s offer to acquire those Mutual & Federal shares not currently beneficially owned by Old Mutual and/or its subsidiaries. Old Mutual continues to progress the proposed acquisition and is working with Mutual & Federal management on all aspects of the transaction. The full announcement made today by Mutual & Federal is available on the Mutual & Federal website at www.mf.co.za Selected Salient Dates and Times for Mutual & Federal Shareholders: 2009
Last day to trade Mutual & Federal shares on the Wednesday, 11 November JSE and NSX in order to be recorded in the share register on the voting record date in order to be eligible to vote at the General Meeting and Scheme meeting (see note 1 below) on Last day to lodge forms of proxy for the General Thursday, 19 November Meeting by 08h30 and Scheme meeting by 09h00 on General Meeting to be held at 08h30 on Monday, 23 November Scheme meeting to be held at 09h00 or 10 (ten) Monday, 23 November minutes after adjournment of the General Meeting which precedes the Scheme meeting, whichever is later, on Results of the Court hearing released on SENS on Tuesday, 1 December Date that trading in the Scheme consideration Monday, 7 December shares commences Operative date of the Scheme, from the commencement Monday, 14 December of business on Termination of listing of Mutual & Federal shares Monday, 14 December from the JSE and NSX on Notes: 1. All times indicated above are South African times. 2. Any change to the above dates and times will be agreed upon by Old Mutual and Mutual & Federal and advised to Mutual & Federal shareholders by notification on SENS and in the press. For further information on Old Mutual, please visit the corporate website at www.oldmutual.com Enquiries Old Mutual plc Investor Relations Patrick Bowes UK +44 (0) 20 7002 7440 Deward Serfontein SA +27 (0) 82 810 5672
Old Mutual plc Media Matthew UK / SA +44 (0) 20 7002 Gregorowski 7133 +44 (0) 7748 183 834 Don Hunter UK +44 (0) 20 7251 (Finsbury) 3801 Old Mutual Old Mutual plc is a leading international long-term savings Group. Originating in South Africa in 1845, the Group provides life assurance, asset management, banking and general insurance in Europe, the Americas, Africa and Asia. Old Mutual plc is listed on the London Stock Exchange and the JSE, among others. In the year ended 31 December 2008, the Group reported adjusted operating profit of GBP1.0 billion (on an IFRS basis) and had GBP265 billion of funds under management at the year end. The Group has approximately 57,000 employees. Date: 30/10/2009 12:05:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
