OLD MUTUAL PLC - Old Mutual Annual General Meeting

Old Mutual Annual General Meeting

       OLD MUTUAL PLC
       ISIN: GB0007389926
       JSE SHARE CODE: OML
       NSX SHARE CODE: OLM
       ISSUER CODE: OLOML
       Old Mutual plc
       Ref 46/13
       9 May 2013

       OLD MUTUAL ANNUAL GENERAL MEETING

       The 2013 Annual General Meeting (“AGM”) of Old Mutual plc will take place this morning at 11.00 am
       BST at Old Mutual's office at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG. The
       proceedings will be webcast and can be viewed via the related link on the Company’s website at
       www.oldmutual.com.
                                                                 performance
       At the AGM, the Group Chief Executive will comment on the performance of the Company in 2012
       and on the Q1 Interim Management Statement which was released today. Copies of the relevant
       documentation will be made available on the Corporate Reporting Centre on the Company’s website
       at www.oldmutual.com.

       The results of the votes on the formal business of the AGM will be announced later today.

       Enquiries
       External communications
       Patrick Bowes                    UK     +44 (0)20 7002 7440
       Investor relations
       Dominic Lagan                    UK     +44 (0)20 7002 7190
       Kelly de Kock                    SA     +27 (0)21 509 8709

       Media
       William Baldwin-Charles                 +44 (0)20 7002 7133
                                               +44 (0)7834 524 833
       Notes to Editors
       Old Mutual provides life assurance, asset management, banking and general insurance to more than
       14 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 Stock Exchanges, among others, since
       1999.
                                                                                                tax
       In the year ended 31 December 2012, the Group reported adjusted operating profit before ta of £1.6
       billion (on an IFRS basis) and had £262 billion of funds under management from core operations.
       For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com

       Lead Sponsor:
       Merrill Lynch South Africa (Pty) Ltd

       Joint Sponsor:
       Nedbank Capital

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