OLD MUTUAL PLC - Annual General Meeting 2018

Annual General Meeting 2018


   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSUER CODE: OLOMOL
   Old Mutual

   Ref 180/18
   28 March 2018


   ANNUAL GENERAL MEETING 2018

   Old Mutual plc (the “Company”) has today published a circular to its shareholders containing Notice of its 2018
   Annual General Meeting (“AGM”). The AGM will be held in the Presentation Suite, 2nd Floor, Millennium Bridge
   House, 2 Lambeth Hill, London EC4V 4GG on Monday 30 April 2018 at 11.00 a.m. (UK time). As in prior years,
   the AGM will be webcast via the Company's website at www.oldmutualplc.com.

   A copy of the Notice of the AGM and the Form of Proxy will be submitted to the National Storage Mechanism and
   will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. These documents will also be available
   later today at www.oldmutualplc.com/agm. Copies of the shareholder circular may also be obtained from Investor
   Relations, Old Mutual plc, 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG or Mutualpark,
   Jan Smuts Drive, Pinelands, 7415, Cape Town, South Africa.




   Enquiries
   External communications
   Patrick Bowes                                        +44 20 7002 7440
   Investor relations
   Dominic Lagan (Old Mutual plc)                       +44 20 7002 7190
   John-Paul Crutchley (Old Mutual Wealth)              +44 20 7002 7016
   Nwabisa Piki (Old Mutual Emerging Markets)           +27 11 217 1951

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


   Notes to Editors
   About Old Mutual plc

   Old Mutual plc is a holding company for several financial services companies. In March 2016, it announced a new
   strategy of managed separation entailing the separation of its underlying businesses into independently-listed,
   standalone entities.

   The managed separation strategy seeks to preserve and release the value currently trapped within the group
   structure. The managed separation will be materially complete by the end of 2018.

   OM Asset Management, a US based institutional asset manager, is now independent from Old Mutual. The
   remaining underlying businesses are:

   Old Mutual Emerging Markets: Old Mutual Emerging Markets seeks to become a premium African financial
   services group that offers a broad spectrum of financial solutions to retail and corporate customers across key
   market segments in 17 countries.

   Nedbank: Nedbank ranks as a top-5 bank by capital on the African continent and Ecobank, in which Nedbank
   maintains a 21.2% shareholding, ranks within the top-10 banks by assets on the African continent.

   Old Mutual Wealth: Old Mutual Wealth is a leader in the UK and in selected offshore markets in wealth
   management, providing advice-led investment solutions and investment platforms to over 900,000 customers,
   principally in the affluent market segment.

   For the year ended 31 December 2017, Old Mutual reported an adjusted operating profit before tax of £2.0 billion.
   For further information on Old Mutual plc and the underlying businesses, please visit the corporate website at
   www.oldmutualplc.com.



   Sponsor:
   Merrill Lynch South Africa (Pty) Ltd

   Joint Sponsor:
   Nedbank Corporate and Investment Banking






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