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Notice of Annual General Meeting, No Change Statement and Investor Engagement
Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
LSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
("Old Mutual" or “the Company”)
Ref 39/23
25 April 2023
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND INVESTOR ENGAGEMENT
Shareholders are referred to the Company announcement released on the Stock Exchange News Service
dated 14 April 2023 regarding the release of the integrated report and investor engagement and are
advised that the summary consolidated financial statements together with the notice of annual general
meeting (“AGM”) have been distributed to shareholders today, 25 April 2023.
The audited consolidated financial statements (“AFS”), which were made available on the Company’s
website on 23 March 2023, were audited by the Company’s joint external auditors, Deloitte & Touche and
Ernst & Young Inc., who expressed an unqualified opinion on the AFS. The relevant audit opinions are
contained in the aforementioned AFS. There have been no modifications to those published on 24 March
2023 and no changes to the audit opinion.
Notice is hereby given that the 5th AGM of the Company will be held in person in the Auditorium, Ground
Floor, Mutual Place, 107 Rivonia Road, Sandton, Johannesburg and simultaneously by electronic
participation, on Friday, 26 May 2023 at 10:00 SA time to transact the business as set out in the notice of
AGM. The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to
remotely host the AGM on an interactive electronic platform, in order to facilitate remote participation
and voting by shareholders. TMS will also act as scrutineer for purposes of the AGM. In order to participate
electronically in and/or vote at the AGM, shareholders are required to contact TMS on
proxy@tmsmeetings.co.za or alternatively contact them on +27 (0)84 433 4836 / +27 (0)81 711 42565 / +27
(0)61 440 0654 as soon as possible, but in any event no later than 09:00 SA time on Wednesday, 24 May
2023. TMS will assist shareholders with the requirements for electronic participation in, and/or voting at,
the AGM.
The salient information relating to the AGM is set out below:
2023
Issuer name Old Mutual Limited
ISIN ZAE000255360
Share codes JSE Share Code: OMU
LSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
Meeting type Annual general meeting
Meeting venue In person meeting with
simultaneous electronic
participation
Record date to determine which shareholders are entitled to receive Friday, 14 April
the Notice of the AGM.
Publication/posting date Tuesday, 25 April
Last day to trade to determine eligible shareholders that may attend, Tuesday, 16May
speak and vote at the AGM
Record date to determine eligible shareholders that may attend, speak Friday, 19 May
and vote at the AGM
Meeting deadline date (for administrative purposes, forms of proxy for Wednesday, 24 May
the AGM to be lodged by no later than 10h00 on
AGM date 10:00 on Friday, 26 May
Publication of results of the AGM Friday, 26 May
Website link www.oldmutual.com
Investor engagement
Old Mutual will publish a voluntary operating update in respect of Q1 2023 trading conditions in advance
of the AGM. A conference call to address any questions on the voluntary operating update has been set-
up for: 25 May 2023, 17.00pm, SAST. Investors and Media are invited to attend and register on the following
link: https://www.oldmutual.com/investor-relations/
Conference replay details
South Africa: 010 500 4108
UK 0 203 608 8021
Australia 073 911 1378
USA 1 412 317 0088
International 27 10 500 4108
Replay Access Code 44293
Sandton
Sponsors
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Limited
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Bonga Mriga M: +27 (0)67 866 6348
Interim Head: Investor Relations E: bmriga@oldmutual.com
Communications
Vuyo Mtawa T: +27 (0) 68 422 8125
Head: Group Communications M: +27 (0)60 547 4947
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 market segments in 14 countries. Old Mutual's
primary operations are in South Africa and the Africa Regions, and it has a niche business in Asia. With
over 177 years of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities they
serve and the 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: 25-04-2023 04:30:00
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