OLD MUTUAL PLC - Change of Share Registrars

Change of Share Registrars

   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSURE CODE: OLOML
   Old Mutual plc

   Ref 180/14
   26 August 2014


   CHANGE OF SHARE REGISTRARS

   Old Mutual plc (the Company) is changing its share registrars from Computershare Investor Services
   to Equiniti Limited in the UK and to Link Market Services in South Africa with effect from 1 September
   2014. No change is being made to the registry agents who act as intermediaries for the local sub-
   registers in Malawi, Namibia and Zimbabwe. Communications will be sent individually to
   shareholders in all territories over the coming weeks to inform them of changes to their shareholder
   reference numbers and any other actions they may be advised to take.

   Contact details for the new registrars in the UK and South Africa are as follows:

   UK

   Equiniti Limited
   Aspect House, Spencer Road
   Lancing
   West Sussex, BN99 6DA
   Tel: 0871 384 2030 or +44 121 415 7047
   Website: http://www.shareview.co.uk

   South Africa

   Link Market Services South Africa (Pty) Ltd
   13th Floor Rennie House, 19 Ameshoff Street
   Braamfontein, 2001
   (PO Box 10462
   Johannesburg 2000)
   Tel: +27 (0)86 140 0110
   Email: oldmutualenquiries@linkmarketservices.co.za
   Website: https://investorcentre.linkmarketservices.co.za

   Further information about the new registrars and related shareholder services can be found in the
   Shareholder Information section of the Company’s website at www.oldmutual.com


   Enquiries
   External communications
   Patrick Bowes                    UK      +44 20 7002 7440
   Investor relations
   Dominic Lagan                    UK      +44 20 7002 7190

   Media
   William Baldwin-Charles                   +44 20 7002 7133
                                             +44 7834 524833
Notes to Editors
Old Mutual provides life assurance, asset management, banking and general insurance to more than 16 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 S Stock Exchanges, among others, since 1999.
In the year ended 31 December 2013, the Group reported adjusted operating profit before tax of £1.6 billion (on
an IFRS basis) and had £294 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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