Total voting rights and shares in issue OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSURE CODE: OLOML Old Mutual plc Ref 314/14 20 November 2014 TOTAL VOTING RIGHTS AND SHARES IN ISSUE The Company’s issued ordinary share capital at 18 November 2014 comprised 4,906,569,360 ordinary shares of 11 3/7p each and, in accordance with Rule 5.6.1R of the Disclosure and Transparency Rules, the total number of voting rights for the purposes of calculating disclosable interests in the Company’s ordinary share capital was also 4,906,569,360. The Company is making block listing returns relating to shares issued under employee share plans to the UK Listing Authority covering the period from 2 May 2014 to 18 November 2014. Changes to the number of shares in issue since 2 May 2014 (including other changes already announced to market) are made up as follows: Number of shares in issue at 1 May 2014 4,898,301,411 Shares issued during the period on exercise of executive share options 745,380 Shares issued during the period on exercise of sharesave options 7,522,569 Shares in issue at 18 November 2014 4,906,569,360 Enquiries External communications Patrick Bowes UK +44 20 7002 7440 Investor relations Dominic Lagan UK +44 20 7002 7190 Sizwe Ndlovu SA +27 11 217 1163 Media William Baldwin-Charles +44 20 7002 7133 +44 7834 524833 Notes to Editors Old Mutual provides investment, savings, insurance and banking services 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 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 Date: 20/11/2014 05:30:00 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.